| Company Name | Wave Labs Limited |
|---|---|
| Company Status | Active |
| Company Number | 11444204 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2018(5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Elizabeth Kumaresan |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2018(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 43 Cyprus Avenue London N3 1SS |
| Director Name | Mr Miles Kumaresan |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 01 November 2018(4 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 43 Cyprus Avenue London N3 1SS |
| Director Name | Ms Ayah Althekair |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | American,Saudi Arabi |
| Status | Current |
| Appointed | 14 January 2021(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Entrepreneur |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 10 Queen Street London W1J 5PF |
| Director Name | Mr James Glass McCormick |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 January 2021(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Retired Ceo |
| Country of Residence | United States |
| Correspondence Address | 631 West Fullerton Parkway Chicago Illinois 60614 |
Location
| Registered Address | 43 Cyprus Avenue London N3 1SS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 23 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 7 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 1 October 2022 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 5 August 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 14 January 2021 | Appointment of Ms Ayah Althekair as a director on 14 January 2021 (2 pages) |
| 14 January 2021 | Appointment of Mr James Glass Mccormick as a director on 14 January 2021 (2 pages) |
| 13 October 2020 | Resolutions
|
| 2 September 2020 | Statement of capital following an allotment of shares on 3 March 2020
|
| 2 September 2020 | Statement of capital following an allotment of shares on 3 March 2020
|
| 2 September 2020 | Statement of capital following an allotment of shares on 3 March 2020
|
| 2 September 2020 | Statement of capital following an allotment of shares on 3 March 2020
|
| 2 September 2020 | Change of share class name or designation (4 pages) |
| 28 August 2020 | Confirmation statement made on 1 July 2020 with updates (6 pages) |
| 27 August 2020 | Notification of Miles Kumaresan as a person with significant control on 3 March 2020 (2 pages) |
| 27 August 2020 | Change of details for Mrs Elizabeth Kumaresan as a person with significant control on 3 March 2020 (2 pages) |
| 26 August 2020 | Resolutions
|
| 26 August 2020 | Memorandum and Articles of Association (39 pages) |
| 2 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 1 August 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 2 January 2019 | Change of details for Mrs Elizabeth Kumaresan as a person with significant control on 20 December 2018 (2 pages) |
| 5 November 2018 | Appointment of Dr Miles Kumaresan as a director on 1 November 2018 (2 pages) |
| 2 July 2018 | Incorporation Statement of capital on 2018-07-02
|