MAKING WAVES FX LIMITED

Profile MAKING WAVES FX LIMITED

Actual on 01.09.2021
Company name
MAKING WAVES FX LIMITED
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Company number
12706594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 June 2020
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Accounts

Actual

First accounts made up to 30.06.2022 due by 31.03.2022

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
26400 - Manufacture of consumer electronics
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Registered office address
FLAT 18 THE WOODLANDS, 24 CLAPHAM COMMON NORTH SIDE, LONDON, UNITED KINGDOM, CLAPHAM COMMON, SW4 0RJ
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PSC and Officers MAKING WAVES FX LIMITED

Officers

(as of 26.09.2020)

HAMMETT, Matthew Charles
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: 3 Cherrytree Road, Bristol, England, BS16 4EY
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Company Director
Country of residence: England
WILKINSON, James Philip
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Flat 18 The Woodlands, 24 Clapham Common North Side, Clapham Common, United Kingdom, London, SW4 0RJ
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr James Philip Wilkinson
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: Flat 18 Clapham Common, United Kingdom, London
Nationality: British
Date of birth: August 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Matthew Charles Hammett
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 3 Bristol, England
Nationality: British
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Matthew Charles Hammett
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 35 Cirencester, England
Nationality: British
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors