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Company Information for

WAVEPORT LIMITED

P O BOX 100, THUNDRIDGE, WARE, HERTS, SG12 0NN,
Company Registration Number
06550680
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Waveport Ltd
WAVEPORT LIMITED was founded on 2008-04-01 and has its registered office in Ware. The organisation's status is listed as "Active - Proposal to Strike off". Waveport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAVEPORT LIMITED
 
Legal Registered Office
P O BOX 100
THUNDRIDGE
WARE
HERTS
SG12 0NN
Other companies in WC2B
 
Filing Information
Company Number 06550680
Company ID Number 06550680
Date formed 2008-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 21/10/2021
Account next due 21/07/2023
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-06 07:59:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVEPORT LIMITED
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Companies with same name WAVEPORT LIMITED
The following companies were found which have the same name as WAVEPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAVEPORT DEVELOPMENT, LLC 111 EIGHTH AVENUE ERIE NEW YORK NEW YORK 10011 Active Company formed on the 2009-07-30
WavePort Security LLC 11350 RANDOM HILLS RD FAIRFAX VA 22030 Active Company formed on the 2015-05-31
WavePort Ventures Company 11350 RANDOM HILLS RD SUITE 800 FAIRFAX VA 22030 Active Company formed on the 2016-07-25
WAVEPORTS COMMUNICATION PRIVATE LIMITED CITY SURVEY NO. 1 ANTYODAY BHAVAN NEAR POLICE PARADE GROUND RAOPURA VADODARA Gujarat 390001 ACTIVE Company formed on the 2012-04-23

Company Officers of WAVEPORT LIMITED

Current Directors
Officer Role Date Appointed
RAJIV THAKAR
 Director 2008-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANIA THAKAR
 Company Secretary 2008-09-25 2009-03-03
RAJIV THAKAR
 Company Secretary 2008-04-08 2008-09-25
DIPAK THAKAR
 Director 2008-04-08 2008-09-25
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-04-01 2008-04-08
COMPANY DIRECTORS LIMITED
 Director 2008-04-01 2008-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJIV THAKAR SIGNEDFOUR LTD Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
RAJIV THAKAR HAMMER FIST LIMITED Director 2009-01-20 CURRENT 2008-06-18 Active - Proposal to Strike off
RAJIV THAKAR SUPERMONT LIMITED Director 2008-04-08 CURRENT 2008-03-20 Active - Proposal to Strike off
RAJIV THAKAR BOXBRIDGE LIMITED Director 2008-04-08 CURRENT 2008-04-01 Active - Proposal to Strike off
RAJIV THAKAR JAYPRIDE LIMITED Director 2008-04-08 CURRENT 2008-04-01 Active - Proposal to Strike off
RAJIV THAKAR KNIGHTSCOPE LIMITED Director 2008-04-08 CURRENT 2008-03-19 Active - Proposal to Strike off
RAJIV THAKAR FRESHWOOD LIMITED Director 2008-04-08 CURRENT 2008-03-19 Active - Proposal to Strike off
RAJIV THAKAR MEXPOWER LIMITED Director 2008-04-08 CURRENT 2008-03-19 Active - Proposal to Strike off
RAJIV THAKAR PAYSTREAM LIMITED Director 2008-04-08 CURRENT 2008-04-01 Active - Proposal to Strike off
RAJIV THAKAR HILLBARK LIMITED Director 2008-04-08 CURRENT 2008-04-01 Active - Proposal to Strike off
RAJIV THAKAR HILLGOLD LIMITED Director 2008-04-08 CURRENT 2008-04-01 Active - Proposal to Strike off
RAJIV THAKAR DICE CAPITAL LTD Director 2008-04-08 CURRENT 2008-03-19 Active
RAJIV THAKAR EQUATOR BABY LIMITED Director 2008-03-19 CURRENT 2008-03-14 Active - Proposal to Strike off
RAJIV THAKAR VITRUVIAN MAN LIMITED Director 2008-03-19 CURRENT 2008-03-14 Active - Proposal to Strike off
RAJIV THAKAR POWERHOUSE PROMOTIONS LIMITED Director 2008-03-18 CURRENT 2008-03-14 Active - Proposal to Strike off
RAJIV THAKAR GUAVA POWER LIMITED Director 2008-03-17 CURRENT 2008-03-14 Active - Proposal to Strike off
RAJIV THAKAR PINK VENUS LIMITED Director 2008-03-13 CURRENT 2007-05-25 Active - Proposal to Strike off
RAJIV THAKAR PASSIONFRUIT ICE LIMITED Director 2008-03-13 CURRENT 2007-05-25 Active - Proposal to Strike off
RAJIV THAKAR FIRECROWN LIMITED Director 2008-03-13 CURRENT 2008-01-30 Active - Proposal to Strike off
RAJIV THAKAR DOWNPLAN LIMITED Director 2008-03-13 CURRENT 2008-01-30 Active - Proposal to Strike off
RAJIV THAKAR MANDARIN OWL LIMITED Director 2007-11-21 CURRENT 2007-05-25 Active - Proposal to Strike off
RAJIV THAKAR SUGARMILE LIMITED Director 2007-11-21 CURRENT 2007-10-05 Active - Proposal to Strike off
RAJIV THAKAR PIPESTAR TRADING LIMITED Director 2007-11-21 CURRENT 2007-11-15 Active - Proposal to Strike off
RAJIV THAKAR BRONZEBOY LIMITED Director 2007-11-21 CURRENT 2007-09-04 Active - Proposal to Strike off
RAJIV THAKAR PINKLACE LIMITED Director 2007-11-21 CURRENT 2007-09-04 Active - Proposal to Strike off
RAJIV THAKAR FREEDOM FIGHTERS LIMITED Director 2007-11-12 CURRENT 2007-06-06 Active - Proposal to Strike off
RAJIV THAKAR DICE EUROPE LIMITED Director 2005-06-29 CURRENT 2005-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-07DS01Application to strike the company off the register
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 21/10/21
2022-03-03AA01Previous accounting period shortened from 31/12/21 TO 21/10/21
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 16 Great Queen Street Covent Garden London WC2B 5AH England
2019-10-13AP01DIRECTOR APPOINTED MR DIPAK THAKAR
2019-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK THAKAR
2019-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RAJIV THAKAR
2019-10-13PSC07CESSATION OF RAJIV THAKAR AS A PERSON OF SIGNIFICANT CONTROL
2019-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/19 FROM 104a High Street Ware Hertfordshire SG12 9AP England
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 111
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 111
2016-04-08AR0101/04/16 ANNUAL RETURN FULL LIST
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 111
2015-04-03AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-26AA01Current accounting period extended from 30/06/15 TO 31/12/15
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 111
2014-04-07AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-09AR0101/04/13 ANNUAL RETURN FULL LIST
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM 12 York Gate Regent's Park London NW1 4QS England
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-02AR0101/04/12 ANNUAL RETURN FULL LIST
2012-05-02CH01Director's details changed for Mr Rajiv Thakar on 2012-05-02
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/12 FROM 12 York Gate Regent's Park London United Kingdom
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-04-12AR0101/04/11 FULL LIST
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 4 DOWNFIELD COURT HANBURY DRIVE THUNDRIDGE WARE SG12 0SB
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-05-22AR0101/04/10 FULL LIST
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-07363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-03-03288bAPPOINTMENT TERMINATED SECRETARY STEFANIA THAKAR
2008-12-24225CURREXT FROM 30/04/2009 TO 30/06/2009
2008-10-02288aSECRETARY APPOINTED STEFANIA THAKAR
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR DIPAK THAKAR
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY RAJIV THAKAR
2008-10-0288(2)AD 26/09/08 GBP SI 110@1=110 GBP IC 1/111
2008-06-16288aDIRECTOR APPOINTED DIPAK THAKAR
2008-06-16288aDIRECTOR AND SECRETARY APPOINTED RAJIV THAKAR
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to WAVEPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVEPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVEPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-10-21

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVEPORT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAVEPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVEPORT LIMITED
Trademarks
We have not found any records of WAVEPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVEPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as WAVEPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVEPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVEPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVEPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SG12 0NN