Theta Wave Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2018-09-21, this 5-year-old company is run by 2 directors.
Director Russell O., appointed on 22 October 2019. Director Robert Y., appointed on 21 September 2018.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-09-20 and the deadline for the next filing is 2024-10-04. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Office Address | 71-75 Shelton Street |
Office Address2 | Covent Garden |
Town | London |
Post code | WC2H 9JQ |
Country of origin | United Kingdom |
Registration Number | 11581205 |
Date of Incorporation | Fri, 21st Sep 2018 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 30th September |
Company age | 6 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
Last confirmation statement dated | Wed, 20th Sep 2023 |
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Russell O. This PSC and has 75,01-100% shares. Another entity in the PSC register is Robert Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Russell O.
Notified on | 1 October 2018 |
Nature of control: |
75,01-100% shares |
Robert Y.
Notified on | 21 September 2018 |
Ceased on | 1 October 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-09-20 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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