Q-wave Ltd is a private limited company that can be found at Bankside Peaslake Lane, Peaslake, Guildford GU5 9RL. Incorporated on 2019-07-03, this 4-year-old company is run by 1 director and 1 secretary.
Director Milan N., appointed on 03 July 2019.
As far as secretaries are concerned, we can mention: Snezana N., appointed on 03 July 2019.
The company is officially categorised as "business and domestic software development" (SIC: 62012), "fund management activities" (SIC: 66300).
The last confirmation statement was sent on 2023-07-02 and the date for the subsequent filing is 2024-07-16. What is more, the annual accounts were filed on 24 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Bankside Peaslake Lane |
| Office Address2 | Peaslake |
| Town | Guildford |
| Post code | GU5 9RL |
| Country of origin | United Kingdom |
| Registration Number | 12084004 |
| Date of Incorporation | Wed, 3rd Jul 2019 |
| Industry | Business and domestic software development |
| Industry | Fund management activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 24th Jul 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 03 July 2019
Position: Secretary
Appointed: 03 July 2019
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Snezana N. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Milan N. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Snezana N.
| Notified on | 3 July 2019 |
| Nature of control: |
25-50% shares |
Milan N.
| Notified on | 3 July 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-24 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 50 000 | 50 000 | 50 000 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/02 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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