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Wave G. Limited

Wave G. Limited is a dormant company incorporated on 6 March 2008 with the registered office located in London, Greater London. Wave G. Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06525889
Private limited company
Age
17 years
Incorporated 6 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 2a 95 Wilton Road
London
SW1V 1BZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • Italian • Lives in England • Born in Feb 1965
Director • Italian • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunacourt Estates Limited
Ms Francesca Silvani is a mutual person.
Active
Sil Directors Limited
Ms Francesca Silvani is a mutual person.
Active
Christie Silvani Limited
Ms Francesca Silvani is a mutual person.
Active
Secured Investment Limited
Ms Francesca Silvani is a mutual person.
Active
Christie Consultants (UK) Ltd
Ms Francesca Silvani is a mutual person.
Active
Abney Hall Limited
Ms Francesca Silvani is a mutual person.
Active
Arctic Justice Movie Limited
Ms Francesca Silvani is a mutual person.
Active
Winter Brook (W1) Ltd
Ms Francesca Silvani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Valerio Laghezza Appointed
9 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Francesca Silvani Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 11 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 21 Mar 2025
Appointment of Valerio Laghezza as a director on 25 November 2024
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Apr 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 22 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 May 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 7 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 2 Dec 2022
Director's details changed for Francesca Silvani on 1 October 2022
Submitted on 10 Oct 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 22 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 11 Dec 2021
Repayment History
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