Wava Design Ltd LONDON


Founded in 2017, Wava Design, classified under reg no. 10572707 is an active company. Currently registered at 42 Clifford Road HA0 1AE, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely David B. and Canan K.. In addition one secretary - Canan K. - is with the firm. As of 20 April 2024, there was 1 ex director - Trayan H.. There were no ex secretaries.

Wava Design Ltd Address / Contact

Office Address 42 Clifford Road
Office Address2 Wembley
Town London
Post code HA0 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10572707
Date of Incorporation Thu, 19th Jan 2017
Industry Architectural activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Canan K.

Position: Secretary

Appointed: 19 January 2017

David B.

Position: Director

Appointed: 19 January 2017

Canan K.

Position: Director

Appointed: 19 January 2017

Trayan H.

Position: Director

Appointed: 19 January 2017

Resigned: 01 November 2019

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Canan K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Trayan H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 19 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Canan K.

Notified on 19 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Trayan H.

Notified on 19 January 2017
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-03-312021-03-31
Balance Sheet
Current Assets1006 87612 11727 317
Net Assets Liabilities1324 5338 51716 359
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 6321 000
Average Number Employees During Period   2
Creditors2 8242 3431 9689 958
Net Current Assets Liabilities1324 53310 14917 359
Total Assets Less Current Liabilities1004 53310 14917 359

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 12th, March 2024
Free Download (1 page)

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