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Companies House/London/Company profile

WAVECHANGE LIMITED

Active
08780571·incorporated 2013-11-19

WAVECHANGE LIMITED is an active UK private limited company, incorporated on 19 November 2013 at Companies House (number 08780571; OpenRegistry canonical ID GB-08780571-wavechange-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-19
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-19. Next confirmation statement due 2016-12-17.

Persons with significant control

WAVECHANGE LIMITED has 2 persons with significant control on file:

  • Mr John Patrick Mccarthy born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Melissa Jeanne Mccarthy born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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