WAVE HARMONIC LIMITED

2-3 PAVILION BUILDINGS, BRIGHTON  BN1 1EE
  • Liquidation
  • Private Limited Company
  • Company No. 12282703
  • Last Updated: 01 Jan 2024

Company Profile

WAVE HARMONIC LIMITED was incorporated on Friday, October 25, 2019 as a Private Limited Company with registered address in BRIGHTON. WAVE HARMONIC LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 11 months and 4 days.

Name WAVE HARMONIC LIMITED
Company number 12282703
Company type Private Limited Company
Incorporation date 25 Oct 2019
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 2-3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE
Country Of Origin

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
Mrs Katarzyna Bowles Nationality: Polish Dates: Friday, October 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Huw Bowles Nationality: British Dates: Friday, October 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2023, (-426 days left)
Latest accounts 31 October 2021
Next confirmation statement due 22 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WAVE HARMONIC LIMITED.

Previous Names

Name Change Date
WAVE HARMONIC LIMITED 25 Oct 2019