WAVEY1 LTD
63 MARE STREET, LONDON E8 4RG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14560219
- Last Updated: 01 Mar 2024
Company Profile
WAVEY1 LTD was incorporated on Thursday, December 29, 2022 as a Private Limited Company with registered address in LONDON. WAVEY1 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 1 year 10 months and 15 days.
| Name | WAVEY1 LTD |
|---|---|
| Company number | 14560219 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
63 MARE STREET LONDON E8 4RG |
|---|---|
| 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 Caglar Kaya Nationality: British |
Dates: Thursday, December 29, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Elvis Domazet Nationality: British |
Dates: Thursday, December 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 29 September 2024, (-45 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAVEY1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAVEY1 LTD | 29 Dec 2022 |