WAVE MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
WAVE MIDCO 1 LIMITED
COMPANY NUMBER
12938534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/10/2020
(4 years and 2 months old)
WEBSITE
graphitecapital.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1TU
Telephone: 02078255300
TPS: No
26 Southwark Street
LONDON
SE1 1TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHITE CAPITAL MANAGEMENT LLP | Active - Accounts Filed | View Report |
| WAVE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ARROW BUSINESS TELECOMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | Christopher Lee Shaw (927566305) has left the board |
Credit Risk Overview
Want to learn more about WAVE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2020 - Present (4 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | Christopher Lee Shaw (927566305) has left the board |
| 14/10/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Richard Frodin (930999139) Appointed |
| 13/06/2023 | New Board Member Jenny Elizabeth Briant (930999214) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Board Member Christopher Paul Thompson (922959846) Appointed |
| 26/10/2020 | Timothy James Spence (926097958) has left the board |
| 26/10/2020 | New Board Member Matthew Edward Pickford (927566528) Appointed |
| 26/10/2020 | New Board Member Jonathan Andrew Thompson (927566472) Appointed |
| 26/10/2020 | New Board Member Christopher Lee Shaw (927566305) Appointed |
| 26/10/2020 | New Board Member Ashley William Gawthorp (927566204) Appointed |
| 22/10/2020 | Change in Reg. Office |
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