Menna Overview
Here’s a quick overview of EXPERIENCE WAVE LIMITED 👀 — a London based business that started in 2002.
EXPERIENCE WAVE LIMITED
- Company statusactive
- Company No04400611
- Age24 years 4 months Incorporated 21 March 2002
- Officers3
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
EXPERIENCE WAVE LIMITED is an active company incorporated on 21 March 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Feb 2025
Legacy
1 Year Ago on 11 Feb 2025
Legacy
1 Year Ago on 11 Feb 2025
Legacy
1 Year Ago on 11 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Jun 2024
Legacy
2 Years Ago on 30 Jun 2024
Legacy
2 Years Ago on 30 Jun 2024
Legacy
2 Years Ago on 30 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Jonathan | secretary | 01 Aug 2023 | |
| CHAMBERS, Jonathan | director | Aug 1982 | 01 Aug 2023 |
| ROSS, Jillian | director | Jul 1973 | 16 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avidity Group Holdings Limited | 13 Aug 2021 | |
| Mccurrach Uk Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CHAMBERS, Jonathan, ROSS, Jillian, JORDAN, Michelle Christine are mutual persons.
CHAMBERS, Jonathan, ROSS, Jillian, JORDAN, Michelle Christine are mutual persons.
DM COMPANY SERVICES LIMITED, 25 NOMINEES LIMITED are mutual persons.
DM COMPANY SERVICES LIMITED is a mutual person.
DM COMPANY SERVICES LIMITED is a mutual person.
DM COMPANY SERVICES LIMITED is a mutual person.
FABIAN, Michael Edward Leonard are mutual persons.
ROBINSON, James Keith are mutual persons.
ROBINSON, James Keith are mutual persons.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
MCCURRACH UK LTD.
CHAMBERS, Jonathan, ROSS, Jillian, FABIAN, Michael Edward Leonard, JORDAN, Michelle Christine are mutual persons.
THUMBPRINT TECHNOLOGY LIMITED
CHAMBERS, Jonathan, ROSS, Jillian, JORDAN, Michelle Christine are mutual persons.
SCOTSELL MARKETING LIMITED
CHAMBERS, Jonathan, JORDAN, Michelle Christine are mutual persons.
MCCURRACH U.K. BROKERS LIMITED
CHAMBERS, Jonathan, FABIAN, Michael Edward Leonard, JORDAN, Michelle Christine are mutual persons.
AVIDITY GROUP LIMITED
CHAMBERS, Jonathan, ROSS, Jillian, JORDAN, Michelle Christine are mutual persons.
BROWN & GRACIE LIMITED
CHAMBERS, Jonathan, JORDAN, Michelle Christine are mutual persons.
AVIDITY GROUP HOLDINGS LIMITED
CHAMBERS, Jonathan, ROSS, Jillian, JORDAN, Michelle Christine are mutual persons.
MCCURRACH INVESTMENTS LIMITED
CHAMBERS, Jonathan, ROSS, Jillian, JORDAN, Michelle Christine are mutual persons.
U.K. BROKERS LIMITED
CHAMBERS, Jonathan, JORDAN, Michelle Christine are mutual persons.
AVIDITY GROUP ACQUISITIONS LIMITED
CHAMBERS, Jonathan, ROSS, Jillian, JORDAN, Michelle Christine are mutual persons.
ZING SALES LIMITED
CHAMBERS, Jonathan, ROSS, Jillian, BUCHANAN, Keith, JORDAN, Michelle Christine are mutual persons.
TMGL SPAIN LIMITED
CHAMBERS, Jonathan, JORDAN, Michelle Christine are mutual persons.
MCCURRACH FINANCIAL SERVICES LIMITED
ROSS, Jillian, JORDAN, Michelle Christine are mutual persons.
HARVIESTOUN BREWERY (HOLDINGS) LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
LGD SERVICES LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
WOOD MACKENZIE INVESTMENTS LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
DOLBY HEALTHCARE LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EXPERIENCE WAVE LIMITED 👀 — a London based business that started in 2002.