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Summary

Contact details

Officers13

Events2

Documents77

Additional data

Related companies7

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Last updated: May 01, 2024

EXPERIENCE WAVE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Mar 2002 (22 years ago)

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Summary

NameEXPERIENCE WAVE LIMITED
Historical names
  • MCCURRACH TACTICAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04400611
Incorporation Date21 Mar 2002 (22 years ago) / 529 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

Officers

individual

IndividualUnited Kingdom

Mccurrach Uk Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Aug 2021

corporate

IndividualUnited Kingdom

AVIDITY GROUP HOLDINGS LIMITED

Person with significant control


Appointed on13 Aug 2021

individual

IndividualUnited Kingdom

Jordan, Michelle Christine

Director


Appointed on10 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Buchanan, Keith

Director


Appointed on22 Mar 2002

Resigned on21 Dec 2006

individual

IndividualUnited Kingdom

Dm Company Services Limited

Nominee Secretary


Appointed on21 Mar 2002

Resigned on22 Mar 2002

individual

IndividualUnited Kingdom

25 Nominees Limited

corporate-director


Appointed on21 Mar 2002

Resigned on22 Mar 2002

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Events

Old value

04 May 2021

Name changeMCCURRACH TACTICAL SERVICES LIMITED

04 Apr 2002

Name changeDMWSL 360 LIMITED

Documents

DateNameTypeDocument
24 Mar 2022Confirmation statement with updatesCS01View
08 Mar 2022Accounts with accounts type dormantAAView
15 Oct 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date21 Mar 2025
    due by 04 Apr 2025
  • Last statement dated21 Mar 2024
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is EXPERIENCE WAVE LIMITED's headquarters?

EXPERIENCE WAVE LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

What is EXPERIENCE WAVE LIMITED's industry?

EXPERIENCE WAVE LIMITED is in the industry of Other business support service activities n.e.c.

What year was EXPERIENCE WAVE LIMITED started?

EXPERIENCE WAVE LIMITED was started in 2002

Sources: Companies House