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Companies House/London/Company profile

WAVA DESIGN LTD

Active - Proposal to Strike off
10572707·incorporated 2017-01-19

WAVA DESIGN LTD is an active UK private limited company, incorporated on 19 January 2017 at Companies House (number 10572707; OpenRegistry canonical ID GB-10572707-wava-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-01-19
Registered Address
PEXOR HOUSE, STRAFFA ROAD, LONDON, E10 7QZ, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-25. Next confirmation statement due 2024-12-09.

Persons with significant control

WAVA DESIGN LTD has 1 person with significant control on file:

  • Ms Canan Karahasanoglu born 1965 resident in United Kingdom, British national. Notified 2017-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Trayan Andonov Haralanov born 1982 resident in United Kingdom, Bulgarian national. Notified 2017-01-19. Ceased 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Beirne born 1985 resident in United Kingdom, British national. Notified 2017-01-19. Ceased 2023-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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