MY WAVE LIMITED

Profile MY WAVE LIMITED

Actual on 01.04.2021
Company name
MY WAVE LIMITED
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Company number
07195629
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
4 MEAD WAY, UNITED KINGDOM, SLOUGH, SL1 6HB
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PSC and Officers MY WAVE LIMITED

Officers

(as of 20.09.2020)

RANJAN, Akhouri Amit
Status: Active
Appointed on: Friday, 19 March 2010
Correspondence address: 4 Mead Way, Slough, United Kingdom, SL1 6HB
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Service
Country of residence: United Kingdom
SINHA, Neha
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Thursday, 01 March 2012
Correspondence address: 77 Normanton Road, Basingstoke, United Kingdom, Hampshire, RG21 5QP
Nationality: Indian
Date of birth: August 1983
Role: Director
Occupation: Service
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Mr. Akhouri Amit Ranjan
Status: Active
Notified on: Wednesday, 01 February 2017
Correspondence address: 4 Slough, United Kingdom
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Mr. Akhouri Amit Ranjan
Status: Active
Notified on: Wednesday, 01 February 2017
Correspondence address: 4 Slough, United Kingdom
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 75 To 100 Percent