Wavestore Global Limited (number 09600268) is a private limited company started on 2015-05-20 in England. This enterprise is registered at Waterside House, Riverside Way, Uxbridge UB8 2YF. Having undergone a change in 2016-04-25, the previous name this company utilized was Wavestore International Limited. Wavestore Global Limited operates Standard Industrial Classification code: 32990 which stands for "other manufacturing n.e.c.", Standard Industrial Classification code: 26400 - "manufacture of consumer electronics".

Company details

Name Wavestore Global Limited
Number 09600268
Date of Incorporation: Wednesday 20th May 2015
End of financial year: 31 December
Address: Waterside House, Riverside Way, Uxbridge, UB8 2YF
SIC code: 32990 - Other manufacturing n.e.c.
26400 - Manufacture of consumer electronics

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Julie W. (appointed on 16 August 2023), Sam S. (appointment date: 23 June 2023). The Companies House reports 3 persons of significant control, namely: Sam S. has over 3/4 of shares, 3/4 to full of voting rights, Andrew H. has 1/2 or less of voting rights, Christopher W. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 501,181 466,338 366,893 631,051 715,080 899,416 612,443
Fixed Assets - 133,373 115,394 98,574 77,547 60,943 62,850 47,571
Total Assets Less Current Liabilities - 190,001 259,269 51,946 162,766 317,128 436,970 -186,840
Number Shares Allotted 1,500 - - - - - - -
Shareholder Funds 15 - - - - - - -

People with significant control

Sam S.
23 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
Christopher W.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023 | accounts
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