WAVEPATHS LTD - LONDON
Company Profile | Company Filings |
Overview
WAVEPATHS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WAVEPATHS LTD was incorporated 7 years ago on 18/11/2016 and has the registered number: 10485374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WAVEPATHS LTD was incorporated 7 years ago on 18/11/2016 and has the registered number: 10485374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WAVEPATHS LTD - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PATHWAVES LIMITED (until 16/02/2018)
PATHWAVES LIMITED (until 16/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MENDEL KAELEN | Jun 1986 | Dutch | Director | 2016-11-18 | CURRENT |
MATTHEW THOMAS JOHNSON | Mar 1976 | American | Director | 2023-03-08 | CURRENT |
MR ADAM BLACKMAN | Oct 1968 | Canadian | Director | 2021-08-27 | CURRENT |
ANNA WAKEFIELD | Sep 1988 | British | Director | 2019-07-09 UNTIL 2022-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Mendel Kaelen | 2016-11-18 | 6/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-23 | 30-11-2023 | 17,439 Cash -139,076 equity |
ACCOUNTS - Final Accounts preparation | 2023-05-12 | 30-11-2022 | 11,960 Cash 47,017 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-24 | 30-11-2021 | 744,144 Cash 724,384 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-25 | 30-11-2020 | 151,727 Cash -110,711 equity |
ACCOUNTS - Final Accounts preparation | 2020-10-13 | 30-11-2019 | 86,589 Cash -234,932 equity |
ACCOUNTS - Final Accounts preparation | 2019-08-17 | 30-11-2018 | 684 Cash -23,327 equity |