CAPITALWAVE TORBAY LIMITED

C/O 1-2-1 TAXACCOUNTANTS THE BUSINESS & TECHNOLOGY CENTRE (BTC), BESSEMER DRIVE, STEVENAGE  SG1 2DX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10506879
  • Last Updated: 01 Dec 2023
Company profile Ownership Accounts

Company Profile

CAPITALWAVE TORBAY LIMITED was incorporated on Thursday, December 1, 2016 as a Private Limited Company with registered address in STEVENAGE. CAPITALWAVE TORBAY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 2 months and 23 days.

Name CAPITALWAVE TORBAY LIMITED
Company number 10506879
Company type Private Limited Company
Incorporation date 01 Dec 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O 1-2-1 TAXACCOUNTANTS THE BUSINESS & TECHNOLOGY CENTRE (BTC)
BESSEMER DRIVE
STEVENAGE
SG1 2DX
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
Muniment Ltd Milton House, 33a Milton Road, TW12 2LL Dates: Wednesday, January 1, 2020 - present
significant influence or control as firm
Mr Yee Hung Lim Nationality: Singaporean Dates: Thursday, December 1, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 29 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CAPITALWAVE TORBAY LIMITED.

Previous Names

Name Change Date
CAPITALWAVE TORBAY LIMITED 01 Dec 2016