WVE MONEY LIMITED
APT 52, 3 WHITEHALL COURT, LONDON SW1A 2EL- Active
- Private Limited Company
- Company No. 11830174
- Last Updated: 01 Mar 2024
Company Profile
WVE MONEY LIMITED was incorporated on Friday, February 15, 2019 as a Private Limited Company with registered address in LONDON. WVE MONEY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 4 days.
| Name | WVE MONEY LIMITED |
|---|---|
| Company number | 11830174 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APT 52, 3 WHITEHALL COURT LONDON SW1A 2EL |
|---|---|
| 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 |
|---|---|
| David Parkinson Nationality: British |
Dates: Friday, February 15, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Future Arc Services Limited 3 Whitehall Court, SW1A 2EL |
Dates: Friday, February 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WVE MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WVE MONEY LIMITED | 15 Feb 2019 |
| GENESIS NODE LIMITED | 03 Sep 2021 |