| Company Name | WVE Money Limited |
|---|---|
| Directors | Wyndham James Alexander Plumptre and David Parkinson |
| Company Status | Active |
| Company Number | 11830174 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2019(5 years, 2 months ago) |
| Previous Name | Genesis Node Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Wyndham James Alexander Plumptre |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 52, 3 Whitehall Court London SW1A 2EL |
| Director Name | Mr David Parkinson |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2022(3 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Western Villa 121 Western Road Hurstpierpoint Hassocks BN6 9SY |
Location
| Registered Address | Apt 52, 3 Whitehall Court London SW1A 2EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 14 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 4 August 2023 | Statement of capital following an allotment of shares on 26 July 2023
|
| 3 August 2023 | Memorandum and Articles of Association (40 pages) |
| 3 August 2023 | Resolutions
|
| 7 July 2023 | Sub-division of shares on 19 June 2023 (4 pages) |
| 31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 8 July 2022 | Change of details for Upside Projects Ltd as a person with significant control on 17 June 2022 (2 pages) |
| 21 March 2022 | Appointment of Mr David Parkinson as a director on 14 March 2022 (2 pages) |
| 23 February 2022 | Confirmation statement made on 14 February 2022 with updates (5 pages) |
| 10 December 2021 | Sub-division of shares on 26 November 2021 (4 pages) |
| 6 December 2021 | Change of details for David Parkinson as a person with significant control on 26 November 2021 (2 pages) |
| 3 September 2021 | Resolutions
|
| 15 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 17 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 16 February 2021 | Registered office address changed from 3a Cologne Road London SW11 2AH United Kingdom to Apt 52, 3 Whitehall Court London SW1A 2EL on 16 February 2021 (1 page) |
| 23 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 14 April 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 21 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 1 October 2019 | Notification of David Parkinson as a person with significant control on 15 February 2019 (2 pages) |
| 1 October 2019 | Change of details for Upside Projects Ltd as a person with significant control on 15 February 2019 (2 pages) |
| 15 February 2019 | Incorporation Statement of capital on 2019-02-15
|