WAVETRAIN ONLINE LTD - CITY OF LONDON


Company Profile Company Filings

Overview

WAVETRAIN ONLINE LTD is a Private Limited Company from CITY OF LONDON ENGLAND and has the status: Active.
WAVETRAIN ONLINE LTD was incorporated 2 years ago on 11/04/2022 and has the registered number: 14037881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WAVETRAIN ONLINE LTD - CITY OF LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HQS WELLINGTON TEMPLE STAIRS
CITY OF LONDON
WC2R 2PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANDREW WILLIAM BEALE May 1962 British Director 2022-04-11 CURRENT
MR RICHARD HUSSEY Secretary 2022-04-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kyle Calum James 2022-04-11 2/1997 City Of London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Hussey 2022-04-11 6/1953 City Of London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Andrew William Beale 2022-04-11 5/1962 City Of London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip Cave 2022-04-11 12/1991 City Of London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Wavetrain Online Ltd 2023-09-27 30-04-2023 £1,171 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNDERWATER SECURITY CONSULTANTS LIMITED VICTORIA EMBANKMENT Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
FOCUS 2020 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE WELLINGTON TRUST LONDON Active SMALL 85590 - Other education n.e.c.
CONNECT THE WORLD LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
WAVETRAIN LTD LONDON, ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
SPANISH CONNECTION UK LIMITED LONDON Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
LIGHTERING SHIPS LTD LONDON Active DORMANT 50200 - Sea and coastal freight water transport
CONSULTING & INNOVATION PROJECTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
SEAHORSE HOSPITALITY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants