VOUCHERWAVE LIMITED

CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER  M40 8BB
  • Active
  • Private Limited Company
  • Company No. 14765800
  • Last Updated: 01 Mar 2024

Company Profile

VOUCHERWAVE LIMITED was incorporated on Wednesday, March 29, 2023 as a Private Limited Company with registered address in MANCHESTER. VOUCHERWAVE LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 1 year 7 months and 17 days.

Name VOUCHERWAVE LIMITED
Company number 14765800
Company type Private Limited Company
Incorporation date 29 Mar 2023
Status Active
Industry (SIC 2007)

Address

Registered Address CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MANCHESTER
M40 8BB
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 Stuart James Adam Moore Nationality: British Dates: Monday, May 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Henrik Mondry Nationality: Swiss Dates: Thursday, May 11, 2023 - Monday, May 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Dawid Foerster Nationality: German Dates: Wednesday, March 29, 2023 - Monday, May 8, 2023
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 NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 29 December 2024, (43 days left)
Latest accounts Not available
Next confirmation statement due 26 April 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VOUCHERWAVE LIMITED.

Previous Names

Name Change Date
VOUCHERWAVE LIMITED 29 Mar 2023