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WAVEPATHS LTD

WAVEPATHS LTD is an active private limited company, incorporated on 18 November 2016. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. WAVEPATHS LTD previously had the company name PATHWAVES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10485374
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date16/12/2017
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)

58290 - Other software publishing
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 16/02/2018 onwards:
WAVEPATHS LTD
Prior to 16/02/2018:
PATHWAVES LIMITED

Directors

(The company's officers)
MR ADAM BLACKMAN
(~55 year old Canadian national)
586 EGLINTON AVENUE EAST, SUITE 507, TORONTO ON, M4P 1P2, CANADA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 27/08/2021
MATTHEW THOMAS JOHNSON
(~48 year old American national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR, INVESTOR, ENTREPRENEUR
  • Usually resident in UNITED STATES
Appointed on 08/03/2023
MR. MENDEL KAELEN
(~37 year old Dutch national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as NEUROSCIENCE
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/2016

Shareholders

(Persons of Significant Control)
Mr. Mendel Kaelen
(~37 year old Dutch national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/11/2016
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)

WAVEPATHS LTD: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of WAVEPATHS LTD at local scale
Map of WAVEPATHS LTD at local scale
Map of WAVEPATHS LTD at district scale
Map of WAVEPATHS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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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