WORKWAVE UK LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 05640283
- Last Updated: 01 Mar 2024
Company Profile
WORKWAVE UK LIMITED was incorporated on Wednesday, November 30, 2005 as a Private Limited Company with registered address in LONDON. WORKWAVE UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 11 months and 14 days.
| Name | WORKWAVE UK LIMITED |
|---|---|
| Company number | 05640283 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Workwave Uk Intermediate Ltd 5 Churchill Place, 10th Floor, E14 5HU |
Dates: Wednesday, November 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Innovise S & S Holdings Limited Level Street, DY5 1XR |
Dates: Wednesday, April 6, 2016 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WORKWAVE UK LIMITED | 30 Nov 2005 |
| ACME SOFTWARE SOLUTIONS LIMITED | 13 Jan 2006 |
| INNOVISE SOFTWARE LIMITED | 24 Nov 2010 |
| INNOVISE SOFTWARE AND SOLUTIONS LIMITED | 27 Sep 2015 |
| INNOVISE SOFTWARE LIMITED | 19 Apr 2023 |