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WAVES AGENCY LTD

WAVES AGENCY LTD is an active private limited company, incorporated on 8 February 2023. The nature of the business is Activities of exhibition and fair organisers. The company's registered office is on City Road, London. The company's next accounts are due on 8 November 2024, and fall under the accounts category: No Accounts Filed. WAVES AGENCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14647545
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date28th February
Accounts Next Due Date08/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date07/03/2024
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)

82301 - Activities of exhibition and fair organisers

Company Name History

From incorporation onwards:
WAVES AGENCY LTD

Directors

(The company's officers)
MS TYANNA DALE
(~33 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2023
MR KYLE CRAIG HUDSON
(~30 year old British national)
192B BROCKLEY ROAD, LONDON, SE4 2RL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2023
MS TYANNA DALE
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 08/02/2023
MR KYLE HUDSON
192B BROCKLEY ROAD, LONDON, SE4 2RL, UNITED KINGDOM
  • Current Secretary
Appointed on 08/02/2023

Shareholders

(Persons of Significant Control)
Mr Kyle Craig Hudson
(~30 year old British national)
192b, Brockley Road, London, SE4 2RL, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 08/02/2023
Ms Tyanna Dale
(~33 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 08/02/2023

Connections

(Shared officers)
HELLO CAMPUS VENDING LTD
  • MISS TYANNA DALE
WAVES BRANDS LTD
  • MR KYLE CRAIG HUDSON
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)

WAVES AGENCY LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of WAVES AGENCY LTD at local scale
Map of WAVES AGENCY LTD at local scale
Map of WAVES AGENCY LTD at district scale
Map of WAVES AGENCY 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 EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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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