WAVE BOX LTD

6 ST DAVIDS SQUARE, WESTFERRY ROAD, LONDON  E14 3WA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12114107
  • Last Updated: 01 Oct 2022

Company Profile

WAVE BOX LTD was incorporated on Saturday, July 20, 2019 as a Private Limited Company with registered address in LONDON. WAVE BOX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months and 22 days.

Name WAVE BOX LTD
Company number 12114107
Company type Private Limited Company
Incorporation date 20 Jul 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 6 ST DAVIDS SQUARE
WESTFERRY ROAD
LONDON
E14 3WA
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
Mr Sergei Noskov Nationality: British Dates: Saturday, July 20, 2019 - present
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 31 July
Next annual accounts due 30 April 2023, (-561 days left)
Latest accounts 31 July 2021
Next confirmation statement due 17 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WAVE BOX LTD.

Previous Names

Name Change Date
WAVE BOX LTD 20 Jul 2019