Wavetrain Online Ltd CITY OF LONDON


Wavetrain Online Ltd is a private limited company registered at Hqs Wellington Temple Stairs, Victoria Embankment, City Of London WC2R 2PN. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-04-11, this 2-year-old company is run by 1 director and 1 secretary.
Director Andrew B., appointed on 11 April 2022.
Changing the topic to secretaries, we can name: Richard H., appointed on 11 April 2022.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-03-15 and the due date for the next filing is 2024-03-29. What is more, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Wavetrain Online Ltd Address / Contact

Office Address Hqs Wellington Temple Stairs
Office Address2 Victoria Embankment
Town City Of London
Post code WC2R 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14037881
Date of Incorporation Mon, 11th Apr 2022
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 31st Jan 2025 (271 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Richard H.

Position: Secretary

Appointed: 11 April 2022

Andrew B.

Position: Director

Appointed: 11 April 2022

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Kyle J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kyle J.

Notified on 11 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Philip C.

Notified on 11 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Richard H.

Notified on 11 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 11 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Cash Bank On Hand1 171
Current Assets1 279
Debtors108
Net Assets Liabilities-5 191
Other
Version Production Software2 024
Creditors6 470
Loans From Directors4 000
Net Current Assets Liabilities-5 191
Other Creditors2 470
Trade Debtors Trade Receivables108

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation
Confirmation statement with updates Friday 15th March 2024
filed on: 16th, March 2024
Free Download (5 pages)

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