WIRELESS WAVES UK LIMITED

207 REGENT STREET, 3RD FLOOR, LONDON  W1B 3HH
  • Dissolved
  • Private Limited Company
  • Company No. 11060671
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

WIRELESS WAVES UK LIMITED was incorporated on Monday, November 13, 2017 as a Private Limited Company with registered address in LONDON. WIRELESS WAVES UK LIMITED has the status: Dissolved and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 2 years 11 months and 7 days.

Name WIRELESS WAVES UK LIMITED
Company number 11060671
Company type Private Limited Company
Incorporation date 13 Nov 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 207 REGENT STREET
3RD FLOOR
LONDON
W1B 3HH
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
Mr Raymond Kokken Nationality: Dutch Dates: Monday, November 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ramon Van Den Bulk Nationality: Dutch Dates: Monday, November 13, 2017 - present
significant influence or control
Wireless Works Bv 1271kp Dates: Monday, November 13, 2017 - Monday, November 13, 2017
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 SMALL
End of financial Year 31 July
Next annual accounts due Not available
Latest accounts 31 July 2019
Next confirmation statement due Not available
Last confirmation statement dated 12 November 2019

Mortgages

No mortgages have been registered against WIRELESS WAVES UK LIMITED.

Previous Names

Name Change Date
WIRELESS WAVES UK LIMITED 13 Nov 2017