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Company Information for

WAVE 21 LIMITED

7 ALFRED ROAD, LONDON, W3 6LH,
Company Registration Number
10889480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wave 21 Ltd
WAVE 21 LIMITED was founded on 2017-07-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wave 21 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAVE 21 LIMITED
 
Legal Registered Office
7 ALFRED ROAD
LONDON
W3 6LH
 
Previous Names
HEALTH WAVE LIMITED22/11/2017
Filing Information
Company Number 10889480
Company ID Number 10889480
Date formed 2017-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 
Return next due 25/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 11:33:35
Primary Source:Companies House
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Company Officers of WAVE 21 LIMITED

Current Directors
Officer Role Date Appointed
NAGALINGAM RAVINDRAN
 Director 2017-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAGALINGAM RAVINDRAN GLENBOWER LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
NAGALINGAM RAVINDRAN POINT CASH WORLD LTD Director 2015-02-01 CURRENT 2013-07-15 Dissolved 2016-04-12
NAGALINGAM RAVINDRAN POINTCASH HARRINGTONS LTD Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2013-09-24

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
2024-03-20APPOINTMENT TERMINATED, DIRECTOR KUSUM SIDHU
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-04-04Change of details for Mr Nagalingam Ravindran as a person with significant control on 2023-03-15
2023-04-01Change of details for Mr Nagalingam Ravindran as a person with significant control on 2023-03-15
2023-04-01Director's details changed for Mr Nagalingam Ravindran on 2023-03-15
2023-04-01REGISTERED OFFICE CHANGED ON 01/04/23 FROM 80 Stafford Street Walsall WS2 8DU England
2023-04-01Application to strike the company off the register
2023-01-16APPOINTMENT TERMINATED, DIRECTOR KUSUM SIDHU
2023-01-16CESSATION OF KUSUM SIDHU AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08Director's details changed for Mrs Kusum Lata on 2022-08-29
2022-09-08Change of details for Mrs Kusum Lata as a person with significant control on 2022-08-29
2022-09-08PSC04Change of details for Mrs Kusum Lata as a person with significant control on 2022-08-29
2022-09-08CH01Director's details changed for Mrs Kusum Lata on 2022-08-29
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-05-13PSC04Change of details for Mr Nagalingam Ravindran as a person with significant control on 2022-05-09
2022-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUSUM LATA
2022-05-13AP01DIRECTOR APPOINTED MRS KUSUM LATA
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM 124 Bassett Gardens Isleworth TW7 4QY England
2022-05-13REGISTERED OFFICE CHANGED ON 13/05/22 FROM , 124 Bassett Gardens, Isleworth, TW7 4QY, England
2022-04-3031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-02-25CH01Director's details changed for Mr Nagalingam Ravindran on 2022-02-25
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 167 Forest Road London E17 6HE England
2020-07-15REGISTERED OFFICE CHANGED ON 15/07/20 FROM , 167 Forest Road, London, E17 6HE, England
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-12-06CH01Director's details changed for Mr Nagalingam Ingam Ravindran on 2017-12-06
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 141 East Barnet Road Barnet EN4 8QZ England
2017-11-30REGISTERED OFFICE CHANGED ON 30/11/17 FROM , 141 East Barnet Road, Barnet, EN4 8QZ, England
2017-11-22CH01Director's details changed for Mr Nagalingam Ingam Ravindran on 2017-07-30
2017-11-22RES15CHANGE OF COMPANY NAME 22/11/17
2017-11-22CERTNMCOMPANY NAME CHANGED HEALTH WAVE LIMITED CERTIFICATE ISSUED ON 22/11/17
2017-08-30PSC04Change of details for Mr Nagalingam Ravindran as a person with significant control on 2017-08-15
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 141 EAST BARNET ROAD BARNET EN4 8QZ ENGLAND
2017-08-29PSC04Change of details for Mr Nagal Ingham Ravindran as a person with significant control on 2017-08-15
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 167 167 FOREST ROAAD LONDON E17 6HE UNITED KINGDOM
2017-08-29REGISTERED OFFICE CHANGED ON 29/08/17 FROM , 141 East Barnet Road, Barnet, EN4 8QZ, England
2017-08-29REGISTERED OFFICE CHANGED ON 29/08/17 FROM , 167 167 Forest Roaad, London, E17 6HE, United Kingdom
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to WAVE 21 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 WAVE 21 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVE 21 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WAVE 21 LIMITED

Intangible Assets
Patents
We have not found any records of WAVE 21 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVE 21 LIMITED
Trademarks
We have not found any records of WAVE 21 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVE 21 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as WAVE 21 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVE 21 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 WAVE 21 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 WAVE 21 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.
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    Other companies at postcode W3 6LH