Company information:
Wave G. Limited (No: 06525889)
Address: SUITE 2A, 95 WILTON ROAD, LONDON, SW1V 1BZ, ENGLAND
Status: Active
Incorporated: 03-Jun-2008
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FRANCESCA SILVANI ( DOB: Feb-1965 From: Jun-2018 )
Current Director: FRANCESCA SILVANI ( DOB: Feb-1965 From: Jun-2018 )
Current Director: FRANCESCA SILVANI ( DOB: Feb-1965 From: Jun-2018 )
Resigned Director: CORPLAW MANAGEMENT LIMITED ( From: Mar-2008 To: Jan-2015 )
Resigned Director: ALLEN JONATHAN FRED ( DOB: Dec-1959 From: Sep-2008 To: Jun-2011 )
Resigned Director: PAOLA MARAS ( From: Jan-2015 To: Mar-2015 )
Resigned Director: ANNA RIZZO ( DOB: Aug-1970 From: Mar-2017 To: Jun-2018 )
Resigned Director: FRANCESCA SILVANI ( DOB: Feb-1965 From: Mar-2015 To: Mar-2017 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: ANNA ZAYTSEVA ( DOB: Aug-1988 From: Jun-2011 To: Jan-2015 )
Resigned Secretary: GROSVENOR SECRETARIES LIMITED ( From: Mar-2008 To: Jan-2015 )
Resigned Secretary: SAMEDAY COMPANY SERVICES LIMITED ( From: Mar-2008 To: Mar-2008 )
Persons of Significant Control:
Ms Francesca Silvani, Suite 2a 95 Wilton Road, London, SW1V 1BZ, England: Ownership of shares – 75% or more (Notified: 2016-05-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |