WAVES RISK ANALYTICS LIMITED

2ND FLOOR SHAW HOUSE, 3 TUNSGATE C/O WSM MBI COAKLEY LLP, 2ND FLOOR SHAW HOUSE, 3 TUNSGATE,, GUILDFORD

Liquidation
Private Limited Company
Company No. 07427155
Last Updated: 01 Mar 2022

Company profile Ownership Accounts

Company Profile

WAVES RISK ANALYTICS LIMITED was incorporated on Tuesday, November 2, 2010 as a Private Limited Company with registered address in GUILDFORD. WAVES RISK ANALYTICS LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years and 10 days.

Name	WAVES RISK ANALYTICS LIMITED
Company number	07427155
Company type	Private Limited Company
Incorporation date	02 Nov 2010
Status	Liquidation
Industry (SIC 2007)	Business and domestic software development (62012)

Address

Registered Address	2ND FLOOR SHAW HOUSE, 3 TUNSGATE C/O WSM MBI COAKLEY LLP 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD
Country Of Origin	ENGLAND

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
Mr Mahesh Pariyadan James Nationality: Indian	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors
Mrs Elizabeth Dalia Pradeep Nationality: Indian	Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 October
Next annual accounts due	31 July 2022, (-835 days left)
Latest accounts	31 October 2020
Next confirmation statement due	30 November 2016
Last confirmation statement dated	02 November 2015

Mortgages

No mortgages have been registered against WAVES RISK ANALYTICS LIMITED.

Previous Names

Name	Change Date
WAVES RISK ANALYTICS LIMITED	02 Nov 2010