Company number 09881748
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address FIRST FLOOR,, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017; Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 1
. The most likely internet sites of THREEWAVES LIMITED are www.threewaves.co.uk, and www.threewaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Threewaves Limited is a Private Limited Company.
The company registration number is 09881748. Threewaves Limited has been working since 20 November 2015.
The present status of the company is Active. The registered address of Threewaves Limited is First Floor 20 Margaret Street London England W1w 8rs. The company`s financial liabilities are £1.29k. It is £1.29k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. PLATINETTI, Damiano is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Information technology consultancy activities".
threewaves Key Finiance
LIABILITIES
£1.29k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 21 November 2015
Appointed Date: 20 November 2015
66 years old
Persons With Significant Control
Mr Damiano Platinetti
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
THREEWAVES LIMITED Events
02 Feb 2017
Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
16 Dec 2015
Termination of appointment of a director
24 Nov 2015
Termination of appointment of Michael Duke as a director on 21 November 2015
24 Nov 2015
Appointment of Mr Damiano Platinetti as a director on 21 November 2015
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20