Wavelight Limited is a private limited company located at 3Rd Floor, 86-90 Paul Street, London EC2A 4NE. Incorporated on 2020-02-20, this 4-year-old company is run by 2 directors and 1 secretary.
Director Louise J., appointed on 20 February 2020. Director Martin J., appointed on 20 February 2020.
Switching the focus to secretaries, we can mention: Martin J., appointed on 20 February 2020.
The company is officially classified as "web portals" (Standard Industrial Classification code: 63120).
The latest confirmation statement was sent on 2023-02-16 and the date for the subsequent filing is 2024-03-01. Additionally, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 3rd Floor |
| Office Address2 | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 12474286 |
| Date of Incorporation | Thu, 20th Feb 2020 |
| Industry | Web portals |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (142 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 20 February 2020
Position: Secretary
Appointed: 20 February 2020
Position: Director
Appointed: 20 February 2020
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Martin J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Louise J. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin J.
| Notified on | 20 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Louise J.
| Notified on | 20 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Description Share Type | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 16th February 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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