Wavia Ltd. net worth, address, company information. Free

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Wavia Ltd (number 10042039) is a private limited company created on 2016-03-03 in United Kingdom. This company is registered at 6Th Floor, 9 Appold Street, London EC2A 2AP. Having undergone a change in 2018-05-30, the previous name this company utilized was Bomm Ltd. Wavia Ltd operates SIC code: 62090 that means "other information technology service activities".

Company details

Name	Wavia Ltd
Number	10042039
Date of Incorporation:	March 3, 2016
End of financial year:	31 March
Address:	6th Floor, 9 Appold Street, London, EC2A 2AP
SIC code:	62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Geoffrey N. (appointed on 24 April 2020). The Companies House indexes 4 persons of significant control, namely: Heather N. has 1/2 or less of shares, 1/2 or less of voting rights, Geoffrey N. has 1/2 or less of shares, 1/2 or less of voting rights, Heather N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	2	78,494	140,004	121,997	70,846
Total Assets Less Current Liabilities	-	-	2	13,296	1,995	15,319	458
Number Shares Allotted	1	1	2	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Heather N.

3 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Geoffrey N.

3 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Heather N.

6 April 2016 - 1 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Stephen H.

6 April 2016 - 24 April 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(PSC04) Change to a person with significant control 2024/04/16 filed on: 16th, April 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2024/04/16 filed on: 16th, April 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2024/04/16 director's details were changed filed on: 16th, April 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom on 2024/04/16 to 46 High Street Sevenoaks Kent TN13 1JG filed on: 16th, April 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, March 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023/06/11 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, March 2023 \| accounts	Free Download (12 pages)
(PSC01) Notification of a person with significant control 2019/03/03 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/06/11 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022/01/01 filed on: 22nd, June 2022 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 2022/05/26 to 6th Floor 9 Appold Street London EC2A 2AP filed on: 26th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/06/11 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control 2019/03/03 filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 10th, February 2021 \| persons with significant control	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2019/03/03 filed on: 8th, February 2021 \| capital	Free Download (3 pages)
(CH01) On 2020/10/05 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/03/03 filed on: 8th, February 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Moore Kingston Smith Llp Goswell Road London EC1M 7AD England on 2020/10/05 to Devonshire House 60 Goswell Road London EC1M 7AD filed on: 5th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/06/11 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from North Lodge 6 Bretland Road Tunbridge Wells TN4 8PB United Kingdom on 2020/04/24 to Moore Kingston Smith Llp Goswell Road London EC1M 7AD filed on: 24th, April 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/04/24 filed on: 24th, April 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/04/24 filed on: 24th, April 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/04/24. filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/02/14 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/02/14 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 6 Bretland Road Tunbridge Wells Kent TN4 8PB England on 2020/02/25 to North Lodge 6 Bretland Road Tunbridge Wells TN4 8PB filed on: 25th, February 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/06/11 filed on: 11th, June 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/03/02 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/05/30 filed on: 30th, May 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/03/02 filed on: 4th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 29th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/02 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 3rd, March 2016 \| incorporation	Free Download (7 pages)

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