Wavepunk Global Distribution Ltd CARSHALTON


Wavepunk Global Distribution Ltd is a private limited company registered at 8 Colston Avenue, Carshalton SM5 2NU. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-09-16, this 3-year-old company is run by 1 director and 1 secretary.
Director Kristian M., appointed on 07 December 2020.
As far as secretaries are concerned, we can name: Francisco P., appointed on 16 September 2020.
The company is officially classified as "retail sale of textiles in specialised stores" (Standard Industrial Classification: 47510), "retail sale of telecommunications equipment other than mobile telephones" (SIC: 47429).
The last confirmation statement was sent on 2023-07-28 and the date for the subsequent filing is 2024-08-11. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Wavepunk Global Distribution Ltd Address / Contact

Office Address 8 Colston Avenue
Town Carshalton
Post code SM5 2NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12882104
Date of Incorporation Wed, 16th Sep 2020
Industry Retail sale of textiles in specialised stores
Industry Retail sale of telecommunications equipment other than mobile telephones
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Kristian M.

Position: Director

Appointed: 07 December 2020

Francisco P.

Position: Secretary

Appointed: 16 September 2020

Francisco P.

Position: Director

Appointed: 16 September 2020

Resigned: 07 December 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Francisco P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jansje M. This PSC owns 25-50% shares and has 25-50% voting rights.

Francisco P.

Notified on 28 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Jansje M.

Notified on 28 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, September 2023
Free Download (3 pages)

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