WE MAKE WAVES LIMITED
57B VALE ROAD, LONDON N4 1PP- Active
- Private Limited Company
- Company No. 04023284
- Last Updated: 01 Mar 2024
Company Profile
WE MAKE WAVES LIMITED was incorporated on Wednesday, June 28, 2000 as a Private Limited Company with registered address in LONDON. WE MAKE WAVES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 4 months and 16 days.
| Name | WE MAKE WAVES LIMITED |
|---|---|
| Company number | 04023284 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57B VALE ROAD LONDON N4 1PP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Rachel Caroline Bell Nationality: British |
Dates: Saturday, April 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ryan Robert Wilson Hyslop Nationality: British |
Dates: Thursday, July 23, 2020 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Michael Weston Dowell Nationality: British |
Dates: Thursday, July 23, 2020 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Rachel Bell Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Kirsten Minshall Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Robert Benedict Walker Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, February 15, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against WE MAKE WAVES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WE MAKE WAVES LIMITED | 28 Jun 2000 |
| ULTRAVIOLET DESIGN LIMITED | 09 Mar 2021 |