WAVELR LTD
2ND FLOOR NATIONAL HOUSE, 60-66 WARDOUR STREET, LONDON W1F 0TA- Active
- Private Limited Company
- Company No. 14019054
- Last Updated: 01 Mar 2024
Company Profile
WAVELR LTD was incorporated on Friday, April 1, 2022 as a Private Limited Company with registered address in LONDON. WAVELR LTD 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 2 years 5 months and 20 days.
| Name | WAVELR LTD |
|---|---|
| Company number | 14019054 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1F 0TA |
|---|---|
| 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 Roman Rittmann Nationality: German |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philipp Maier Nationality: German |
Dates: Friday, April 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAVELR LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAVELR LTD | 01 Apr 2022 |