EXPERIENCE WAVE LIMITED

EXPERIENCE WAVE LIMITED is an active private limited company, incorporated on 21 March 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. EXPERIENCE WAVE LIMITED previously had the company name MCCURRACH TACTICAL SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LEVEL 4, DASHWOOD HOUSE
Address Line 2	69 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1QS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/05/2021 onwards:

EXPERIENCE WAVE LIMITED

Prior to 04/05/2021:

MCCURRACH TACTICAL SERVICES LIMITED

Directors

(The company's officers)

MR JONATHAN CHAMBERS

(~41 year old British national)

2 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2023

MRS JILLIAN ROSS

(~50 year old British national)

2 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/2021

MR JONATHAN CHAMBERS

74 WATERLOO STREET, C/O MCCURRACH UK LTD, GLASGOW, G2 7DJ, SCOTLAND

Current Secretary

Appointed on 01/08/2023

Connections

(Shared officers)

ABC 2007 LIMITED

MR JONATHAN CHAMBERS

AVIDITY GROUP ACQUISITIONS LIMITED

MR JONATHAN CHAMBERS
MRS JILLIAN ROSS

AVIDITY GROUP HOLDINGS LIMITED

MR JONATHAN CHAMBERS
MRS JILLIAN ROSS

AVIDITY GROUP LIMITED

MR JONATHAN CHAMBERS
MRS JILLIAN ROSS

BROWN & GRACIE LIMITED

MR JONATHAN CHAMBERS

MCCURRACH FINANCIAL SERVICES LIMITED

MRS JILLIAN ROSS

MCCURRACH INVESTMENTS LIMITED

MR JONATHAN CHAMBERS

Source: Companies House

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)