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3DWAVE AUDIO LIMITED

3DWAVE AUDIO LIMITED is an active private limited company, incorporated on 12 July 2023. The nature of the business is Other human health activities. The company's registered office is on Covent Garden, London. The company's next accounts are due on 12 April 2025, and fall under the accounts category: No Accounts Filed. 3DWAVE AUDIO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14998591
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date12/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/07/2024
Last Made Up DateNot available

Return

Next Due Date09/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
3DWAVE AUDIO LIMITED

Directors

(The company's officers)
MRS SELMA BECKER-PARKER
(~65 year old Austrian national)
21 WATCOMBE ROAD, WATLINGTON, OX49 5QJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/07/2023
MR MATHEW RICHARD HARWOOD
(~37 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2023

Shareholders

(Persons of Significant Control)
Mr Mathew Richard Harwood
(~37 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/07/2023
Mrs Selma Becker-Parker
(~65 year old Austrian national)
21, Watcombe Road, Watlington, OX49 5QJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/07/2023

Connections

(Shared officers)
  • MR MATHEW RICHARD HARWOOD
  • MRS SELMA BECKER-PARKER
  • MRS SELMA BECKER-PARKER
THE ASSOCIATION OF INDEPENDENT HEARING HEALTHCARE PROFESSIONALS
  • MS SELMA BECKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

3DWAVE AUDIO LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of 3DWAVE AUDIO LIMITED at local scale
Map of 3DWAVE AUDIO LIMITED at local scale
Map of 3DWAVE AUDIO LIMITED at district scale
Map of 3DWAVE AUDIO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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