Wavetop Limited in 35 Park Lane LONDON

Wavetop Limited LONDON

Founded in 2002, Wavetop, classified under reg no. 04385746 is an active company. Currently registered at 1st Floor W1K 1RB, London the company has been in the business for 22 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Vincent T., Robert T.. Of them, Vincent T., Robert T. have been with the company the longest, being appointed on 13 March 2002. Currenlty, the firm lists one former director, whose name is Julian T. and who left the the firm on 14 February 2005. In addition, there is one former secretary - Michael I. who worked with the the firm until 30 April 2012.

Wavetop Limited Address / Contact

Office Address	1st Floor
Office Address2	35 Park Lane
Town	London
Post code	W1K 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04385746
Date of Incorporation	Mon, 4th Mar 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (61 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Vincent T.

Position: Director

Appointed: 13 March 2002

Robert T.

Position: Director

Appointed: 13 March 2002

Julian T.

Position: Director

Appointed: 21 January 2005

Resigned: 14 February 2005

Michael I.

Position: Secretary

Appointed: 13 March 2002

Resigned: 30 April 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2002

Resigned: 13 March 2002

London Law Services Limited

Position: Nominee Director

Appointed: 04 March 2002

Resigned: 13 March 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Timecoast Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Timecoast Limited

1st Floor 35 Park Lane, London, W1K 1RB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04422809
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/05/31 filed on: 3rd, March 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/05/31 filed on: 3rd, March 2024	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2022/05/31 filed on: 9th, May 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2021/05/31 filed on: 2nd, March 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2020/05/31 filed on: 10th, June 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2019/05/31 filed on: 24th, January 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2018/05/31 filed on: 10th, January 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2017/05/31 filed on: 8th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 17th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/03/04 with full list of members filed on: 11th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/11	capital
AA	Full accounts for the period ending 2015/05/31 filed on: 13th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/03/04 with full list of members filed on: 10th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 26th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/03/04 with full list of members filed on: 20th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 19th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/03/04 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 1st, March 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/03/04 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/03/04 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 14th, February 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/03/04 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (15 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 3rd, April 2009	accounts	Free Download (15 pages)
363s	Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 2nd, April 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 18th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 18th, April 2007	accounts	Free Download (14 pages)
363s	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/03/07	annual return
363s	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 5th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 5th, July 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 23rd, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 23rd, March 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 13th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 13th, June 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 23rd, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/04 filed on: 23rd, March 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 11th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 11th, June 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/05/03 filed on: 8th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/03 filed on: 8th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/05/06 with shareholders record filed on: 6th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/06 with shareholders record filed on: 6th, May 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 26th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 26th, March 2002	accounts	Free Download (1 page)

Wavetop Limited LONDON

Wavetop Limited Address / Contact

Company Information / Profile

Company staff

Vincent T.

Robert T.

Julian T.

Michael I.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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