| Company Name | Wavonomics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08482386 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Antoine Marc Frange |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British,French |
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Cholmley Gardens London NW6 1UN |
Location
| Registered Address | 79 Cholmley Gardens London NW6 1UN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 24 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 25 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 15 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 26 September 2017 | Change of details for Mr Antoine Marc Frange as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Registered office address changed from Flat 1 4 Kingscroft Road London NW2 3QG to 79 Cholmley Gardens London NW6 1UN on 26 September 2017 (1 page) |
| 26 September 2017 | Change of details for Mr Antoine Marc Frange as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Registered office address changed from Flat 1 4 Kingscroft Road London NW2 3QG to 79 Cholmley Gardens London NW6 1UN on 26 September 2017 (1 page) |
| 26 September 2017 | Director's details changed for Mr Antoine Marc Frange on 1 January 2016 (2 pages) |
| 26 September 2017 | Director's details changed for Mr Antoine Marc Frange on 1 January 2016 (2 pages) |
| 12 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 10 April 2013 | Incorporation
|
| 10 April 2013 | Incorporation
|