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Overview

Summary

Contact details

Officers7

Finance3

Documents106

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

WAVEVEND LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 May 1988 (36 years ago)

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Summary

NameWAVEVEND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02253919
LEI Code
  • 213800O5V7DLN6UT7W64
Incorporation Date09 May 1988 (36 years ago) / 246 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

Freddie Alexander Joe Lind

Person with significant control


Appointed on20 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Melvin Lind

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marson, Caroline

Director


Resigned on07 Jun 2000

individual

IndividualUnited Kingdom

Lind, Melvin

Director


Appointed on26 Nov 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

H S (nominees) Limited

Corporate Secretary


Appointed on26 Nov 1997

individual

IndividualUnited Kingdom

Fawkner, Sarah

Secretary


Resigned on21 Dec 2005

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Financial reports

YearTotal equityOther
20224,535,239 GBP
(~$5,588,385)
View full report
20213,965,993 GBP
(~$5,454,341)
View full report
20203,826,781 GBP
(~$4,907,178)
View full report

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Documents

DateNameTypeDocument
23 Mar 2023Mortgage satisfy charge fullMR04View
22 Mar 2023Confirmation statement with no updatesCS01View
01 Mar 2023Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to28 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800O5V7DLN6UT7W64
  • Legal nameWAVEVEND LIMITED
  • Registration date01 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Apr 2019
  • Next renewal01 Dec 2018

Frequently asked questions

Where is WAVEVEND LIMITED's headquarters?

WAVEVEND LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is WAVEVEND LIMITED's industry?

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

What year was WAVEVEND LIMITED started?

WAVEVEND LIMITED was started in 1988

What is the LEI number of WAVEVEND LIMITED?

WAVEVEND LIMITED LEI number is 213800O5V7DLN6UT7W64

Sources: Companies House