Wavelr Ltd LONDON


Wavelr Ltd is a private limited company that can be found at 2Nd Floor National House, 60-66 Wardour Street, London W1F 0TA. Incorporated on 2022-04-01, this 2-year-old company is run by 2 directors.
Director Philipp M., appointed on 01 April 2022. Director Roman R., appointed on 01 April 2022.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-03-31 and the due date for the next filing is 2024-04-14.

Wavelr Ltd Address / Contact

Office Address 2nd Floor National House
Office Address2 60-66 Wardour Street
Town London
Post code W1F 0TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14019054
Date of Incorporation Fri, 1st Apr 2022
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 1st Jan 2024 (119 days after)
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Philipp M.

Position: Director

Appointed: 01 April 2022

Roman R.

Position: Director

Appointed: 01 April 2022

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Roman R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Philipp M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Roman R.

Notified on 1 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philipp M.

Notified on 1 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted100
Par Value Share0

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts reported for the period up to 2023/04/30
filed on: 20th, December 2023
Free Download (2 pages)

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