WAVE INTERNATIONAL CARGO GROUP LTD.

WAVE INTERNATIONAL CARGO GROUP LTD. is an active private limited company, incorporated on 21 March 2019. The nature of the business includes Cargo handling for water transport activities and three other classifications. The company's registered office is on Watling Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. WAVE INTERNATIONAL CARGO GROUP LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	76-77 WATLING STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4M 9BJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	18/04/2020
Last Made Up Date	Not available

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)

52241 - Cargo handling for water transport activities

52290 - Other transportation support activities

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

WAVE INTERNATIONAL CARGO GROUP LTD.

Directors

(The company's officers)

MR. JIRI BERAN

(~37 year old Czech national)

76-77 WATLING STREET, LONDON, EC4M 9BJ, ENGLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2022

MR JAKUB JENIK

(~42 year old Czech national)

124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CZECH REPUBLIC

Appointed on 21/03/2019

MR JAKUB JENIK

(~42 year old Czech national)

124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2019

MR. JIRI JENIK

(~38 year old Czech national)

124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND

Current Director
Gives occupation as DIRECTOR OF FOREIGN ACQUISITIONS AND SUB
Usually resident in ENGLAND

Appointed on 31/08/2022

Shareholders

(Persons of Significant Control)

Mr Jakub Jenik

(~42 year old Czech national)

76-77, Watling Street, London, EC4M 9BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/03/2019

Mr. Jiri Jenik

(~38 year old Czech national)

76-77, Watling Street, London, EC4M 9BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/01/2022

Mr. Jiri Beran

(~37 year old Czech national)

76-77, Watling Street, London, EC4M 9BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/01/2022

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)