Wave Mining Uk Limited in New Fetter Lane LONDON

Wave Mining Uk Limited LONDON

Wave Mining Uk started in year 2013 as Private Limited Company with registration number 08415446. The Wave Mining Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Eighth Floor 6 New Street Square. Postal code: EC4A 3AQ.

The company has one director. Olivier B., appointed on 22 February 2013. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Catherine C.. There were no ex directors.

Wave Mining Uk Limited Address / Contact

Office Address	Eighth Floor 6 New Street Square
Office Address2	New Fetter Lane
Town	London
Post code	EC4A 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08415446
Date of Incorporation	Fri, 22nd Feb 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Olivier B.

Position: Director

Appointed: 22 February 2013

Catherine C.

Position: Secretary

Appointed: 07 March 2014

Resigned: 01 June 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Olivier B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Olivier B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-02-22 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 18th, December 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022-02-22 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, December 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-02-22 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 25th, August 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-02-22 filed on: 27th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019-02-22 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 13th, August 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018-02-22 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-02-22 filed on: 15th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-22 with full list of members filed on: 11th, March 2016	annual return	Free Download (3 pages)
AD02	Location of register of charges has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW at an unknown date filed on: 29th, December 2015	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW at an unknown date filed on: 29th, December 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-22 with full list of members filed on: 20th, March 2015	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2014-06-01 filed on: 20th, March 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AP03	On 2014-04-23 - new secretary appointed filed on: 23rd, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-22 with full list of members filed on: 18th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-18: 10000.00 GBP	capital
CH01	On 2013-12-15 director's details were changed filed on: 17th, December 2013	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 5th, March 2013	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 4th, March 2013	address	Free Download (1 page)
AA01	Current accounting period shortened from 2014-02-28 to 2013-12-31 filed on: 4th, March 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, February 2013	incorporation	Free Download (36 pages)

Wave Mining Uk Limited LONDON

Wave Mining Uk Limited Address / Contact

Company Information / Profile

Company staff

Olivier B.

Catherine C.

People with significant control

Company filings

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