Thirdwave Ai Ltd LONDON


Thirdwave Ai Ltd is a private limited company that can be found at 1 Vincent Square, London SW1P 2PN. Incorporated on 2018-06-21, this 5-year-old company is run by 2 directors.
Director Wing C., appointed on 21 June 2018. Director Fai C., appointed on 21 June 2018.
The company is categorised as "information technology consultancy activities" (SIC: 62020), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was filed on 2023-08-08 and the due date for the next filing is 2024-08-22. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Thirdwave Ai Ltd Address / Contact

Office Address 1 Vincent Square
Town London
Post code SW1P 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11425836
Date of Incorporation Thu, 21st Jun 2018
Industry Information technology consultancy activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Wing C.

Position: Director

Appointed: 21 June 2018

Fai C.

Position: Director

Appointed: 21 June 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Wing C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fai C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Wing C.

Notified on 21 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fai C.

Notified on 21 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation
Confirmation statement with updates Tue, 8th Aug 2023
filed on: 10th, August 2023
Free Download (5 pages)

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