WAVY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WAVY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAVY GROUP LIMITED was incorporated 1 years ago on 16/01/2023 and has the registered number: 14595104. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/10/2024.

WAVY GROUP LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 16/10/2024

Registered Office

FLAT
LONDON
NW8 7AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 29/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EYAL ADI BOOKER Aug 1995 British Director 2023-01-16 CURRENT
MR ARIEL HAYDEN BOOKER Jun 1992 British Director 2023-01-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ariel Hayden Booker 2023-01-16 6/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Eyal Adi Booker 2023-01-16 8/1995 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
BYBOOKER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
IN THERAPY LIMITED BARNET ENGLAND Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
SCENT DOCTOR LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 17220 - Manufacture of household and sanitary goods and of toilet requisites
ELEVATE COMPS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.