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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPIC ELM C.I.C. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

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

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