FIFTH WAVE LIMITED
55 FRITH STREET, LONDON W1D 4SJ- Active
- Private Limited Company
- Company No. 12778313
- Last Updated: 01 Mar 2024
Company Profile
FIFTH WAVE LIMITED was incorporated on Wednesday, July 29, 2020 as a Private Limited Company with registered address in LONDON. FIFTH WAVE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 25 days.
| Name | FIFTH WAVE LIMITED |
|---|---|
| Company number | 12778313 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 FRITH STREET LONDON W1D 4SJ |
|---|---|
| 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 Esben Hansen Nationality: Danish |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Hadjioannou Nationality: British |
Dates: Wednesday, July 29, 2020 - Friday, November 11, 2022
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 | 29 July |
| Next annual accounts due | 29 April 2025, (64 days left) |
| Latest accounts | 29 July 2023 |
| Next confirmation statement due | 26 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIFTH WAVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIFTH WAVE LIMITED | 29 Jul 2020 |