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WAVETOUCH GROUP LIMITED - NOROSE COMPANY SECRETARIAL SERVICES LIMITED, 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 09917467
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- 3 More London Riverside
- London
- SE1 2AQ
- England NOROSE COMPANY SECRETARIAL SERVICES LIMITED, 3 More London Riverside, London, SE1 2AQ, England UK
Management
- Managing Directors
- JENSEN, Jorgen Korsgaard
- PETERSEN, Johan Blach
- UNDERWOOD, Alexander Michael
- Company secretaries
- RATNAM, Edward Indran
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-15
- Age Of Company 2015-12-15 8 years
- SIC/NACE
- 26110
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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WAVETOUCH GROUP LIMITED Company Description
- WAVETOUCH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09917467. Its current trading status is "live". It was registered 2015-12-15. It has declared SIC or NACE codes as "26110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Norose Company Secretarial Services Limited .
Get WAVETOUCH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wavetouch Group Limited - NOROSE COMPANY SECRETARIAL SERVICES LIMITED, 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 2015-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-10-23) - SH01
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resolution (2023-10-25) - RESOLUTIONS
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capital-allotment-shares (2023-12-11) - SH01
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change-sail-address-company-with-old-address-new-address (2023-12-27) - AD02
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second-filing-capital-allotment-shares (2023-12-29) - RP04SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-11) - CS01
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accounts-with-accounts-type-small (2022-09-27) - AA
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change-person-director-company-with-change-date (2022-12-08) - CH01
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confirmation-statement-with-no-updates (2022-12-24) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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accounts-with-accounts-type-small (2021-01-22) - AA
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resolution (2021-03-24) - RESOLUTIONS
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capital-allotment-shares (2021-04-07) - SH01
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capital-allotment-shares (2021-03-26) - SH01
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accounts-with-accounts-type-small (2021-09-04) - AA
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capital-allotment-shares (2021-06-10) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-19) - CS01
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accounts-with-accounts-type-full (2019-09-25) - AA
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termination-director-company-with-name-termination-date (2019-08-17) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-15) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
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change-sail-address-company-with-new-address (2018-12-17) - AD02
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move-registers-to-sail-company-with-new-address (2018-12-17) - AD03
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confirmation-statement-with-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-25) - SH01
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capital-allotment-shares (2017-06-23) - SH01
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capital-allotment-shares (2017-03-17) - SH01
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capital-allotment-shares (2017-02-28) - SH01
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capital-allotment-shares (2017-04-05) - SH01
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confirmation-statement-with-updates (2017-01-17) - CS01
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capital-allotment-shares (2017-06-26) - SH01
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accounts-with-accounts-type-full (2017-10-09) - AA
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second-filing-capital-allotment-shares (2017-06-23) - RP04SH01
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capital-allotment-shares (2017-02-27) - SH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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capital-allotment-shares (2016-12-30) - SH01
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capital-allotment-shares (2016-12-07) - SH01
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resolution (2016-10-27) - RESOLUTIONS
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capital-allotment-shares (2016-10-21) - SH01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-21) - AP03
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second-filing-capital-allotment-shares (2016-09-08) - RP04SH01
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capital-allotment-shares (2016-08-24) - SH01
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capital-alter-shares-subdivision (2016-08-18) - SH02
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resolution (2016-08-15) - RESOLUTIONS
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capital-allotment-shares (2016-11-04) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-12-15) - NEWINC