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Company Information for

WAVE SECURITIES LLP

43-45 DORSET STREET, LONDON, W1U 7NA,
Company Registration Number
OC388040
Limited Liability Partnership
Active

Company Overview

About Wave Securities Llp
WAVE SECURITIES LLP was founded on 2013-09-23 and has its registered office in London. The organisation's status is listed as "Active". Wave Securities Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WAVE SECURITIES LLP
 
Legal Registered Office
43-45 DORSET STREET
LONDON
W1U 7NA
Other companies in W1U
 
Filing Information
Company Number OC388040
Company ID Number OC388040
Date formed 2013-09-23
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB312268528  
Last Datalog update: 2024-03-05 12:01:38
Primary Source:Companies House
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Companies with same name WAVE SECURITIES LLP
The following companies were found which have the same name as WAVE SECURITIES LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAVE SECURITIES & CREDITS PRIVATE LIMITED R - 700 RAJINDER NAGAR NEW DELHI Delhi ACTIVE Company formed on the 1994-11-25
WAVE SECURITIES LLC California Unknown
WAVE SECURITIES L.L.C District of Columbia Unknown

Company Officers of WAVE SECURITIES LLP

Current Directors
Officer Role Date Appointed
NICOLA BONITO - OLIVA
 Limited Liability Partnership (LLP) Designated Member 2013-09-23
FILIPPO MARIA CORTESI
 Limited Liability Partnership (LLP) Designated Member 2013-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
WOODBERRY DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-09-23 2013-09-23
WOODBERRY SECRETARIAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-09-23 2013-09-23

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
2023-10-02Confirmation statement with no updates made up to 2023-09-23
2022-11-17FULL ACCOUNTS MADE UP TO 30/09/22
2022-09-23LLCS01Confirmation statement with no updates made up to 2022-09-23
2021-12-23FULL ACCOUNTS MADE UP TO 30/09/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-07LLCS01Confirmation statement with no updates made up to 2021-09-23
2020-12-01AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-09-25LLCS01Confirmation statement with no updates made up to 2020-09-23
2020-01-14AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-09-27LLCS01Confirmation statement with no updates made up to 2019-09-23
2019-01-22AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-28LLCS01Confirmation statement with no updates made up to 2018-09-23
2017-11-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-03LLCS01Confirmation statement with no updates made up to 2017-09-23
2016-12-17AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-04LLCS01Confirmation statement with no updates made up to 2016-09-23
2015-12-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-13LLAR01LLP Annual return made up to 2015-09-23
2015-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-23LLAR01LLP Annual return made up to 2014-09-23
2013-12-17LLAP01Limited liability partnership appointment of Mr Nicola Bonito - Oliva as member
2013-12-16LLAP01Limited liability partnership appointment of Mr Filippo Maria Cortesi as member
2013-09-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY DIRECTORS LIMITED
2013-09-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY SECRETARIAL LIMITED
2013-09-23LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WAVE SECURITIES LLP 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 SECURITIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVE SECURITIES LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SECURITIES LLP

Intangible Assets
Patents
We have not found any records of WAVE SECURITIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WAVE SECURITIES LLP
Trademarks
We have not found any records of WAVE SECURITIES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVE SECURITIES LLP. 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 (None Supplied) as WAVE SECURITIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVE SECURITIES LLP 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 SECURITIES LLP 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 SECURITIES LLP 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 W1U 7NA

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