WAVE DIGITAL DESIGN DEVELOPMENT LIMITED

WAVE DIGITAL DESIGN DEVELOPMENT LIMITED is an active private limited company, incorporated on 8 October 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bentfield Road, Stansted. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. WAVE DIGITAL DESIGN DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 POND LANE
Address Line 2	BENTFIELD ROAD
Post Town	STANSTED
Country	ENGLAND
Postcode	CM24 8JG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	07/10/2016
Last Made Up Date	09/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 incorporation onwards:

WAVE DIGITAL DESIGN DEVELOPMENT LIMITED

Directors

(The company's officers)

MRS VENITA LOUISE KIDWAI

(~65 year old British national)

12 CHENIES GREEN, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4HJ

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in ENGLAND

Appointed on 08/10/2002

MR WARRIS KIDWAI

(~59 year old British national)

12 CHENIES GREEN, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4HJ

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in ENGLAND

Appointed on 08/10/2002

MRS VENITA LOUISE KIDWAI

(~65 year old British national)

12 CHENIES GREEN, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4HJ

Current Secretary
Usually resident in ENGLAND

Appointed on 08/10/2002

Shareholders

(Persons of Significant Control)

Mrs Venita Louise Kidwai

(~65 year old British national)

1 Pond Lane, Bentfield Road, Stansted, CM24 8JG, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Warris Kidwai

(~59 year old British national)

1 Pond Lane, Bentfield Road, Stansted, CM24 8JG, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

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)