THE WAVESTORE GROUP LTD

BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE  UB8 1QG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14582194
  • Last Updated: 07 Feb 2024
Company profile Ownership Accounts

Company Profile

THE WAVESTORE GROUP LTD was incorporated on Tuesday, January 10, 2023 as a Private Limited Company with registered address in UXBRIDGE. THE WAVESTORE GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year 10 months and 4 days.

Name THE WAVESTORE GROUP LTD
Company number 14582194
Company type Private Limited Company
Incorporation date 10 Jan 2023
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address BOUNDARY HOUSE
CRICKET FIELD ROAD
UXBRIDGE
UB8 1QG
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 Mark Andrew Claxton Nationality: British Dates: Tuesday, January 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sam Shalaby Nationality: Canadian Dates: Tuesday, January 10, 2023 - 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 NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 10 October 2024, (-35 days left)
Latest accounts Not available
Next confirmation statement due 07 February 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE WAVESTORE GROUP LTD.

Previous Names

Name Change Date
THE WAVESTORE GROUP LTD 10 Jan 2023