Wavi Tech Ltd LONDON


Wavi Tech Ltd is a private limited company situated at 124 City Road, London EC1V 2NX. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-15, this 3-year-old company is run by 1 director.
Director Magalys R., appointed on 26 July 2022.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012), "other software publishing" (Standard Industrial Classification code: 58290), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011). According to official data there was a change of name on 2022-08-01 and their previous name was Made With Woof Ltd.
The latest confirmation statement was sent on 2023-07-29 and the date for the following filing is 2024-08-12. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Wavi Tech Ltd Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13137508
Date of Incorporation Fri, 15th Jan 2021
Industry Business and domestic software development
Industry Other software publishing
End of financial Year 31st January
Company age 3 years old
Account next due date Tue, 31st Oct 2023 (189 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Magalys R.

Position: Director

Appointed: 26 July 2022

Bryan T.

Position: Director

Appointed: 07 February 2022

Resigned: 26 July 2022

Peter V.

Position: Director

Appointed: 15 January 2021

Resigned: 15 January 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Bryan T. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Peter V. This PSC owns 75,01-100% shares.

Bryan T.

Notified on 7 February 2022
Ceased on 26 July 2022
Nature of control: significiant influence or control

Peter V.

Notified on 15 January 2021
Ceased on 15 January 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Made With Woof August 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets2 0002 000
Net Assets Liabilities110 002 200
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset110 000 000
Net Current Assets Liabilities2 2002 200
Number Shares Allotted1 
Par Value Share1 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal200200
Total Assets Less Current Liabilities10 002 20010 002 200

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 5th, February 2024
Free Download (3 pages)

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