Menna Overview

Here’s a quick overview of WAVELINE INVESTMENTS LTD 👀 — a London based business that started in 2018.

WAVELINE INVESTMENTS LTD

  • Company statusactive
  • Company No11741641
  • Age7 years 7 months Incorporated 27 December 2018
  • Officers3

Address

73 Cornhill, London, EC3V 3QQ, United Kingdom

WAVELINE INVESTMENTS LTD is an active company incorporated on 27 December 2018 and based in London, United Kingdom. The company was registered 8 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64304 Activities of open-ended investment companies

  • Accounts

    Available to 24 March 2025. Next accounts due by 24 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

7 Months Ago on 10 Dec 2025

event
Confirmation Statement With No Updates

1 Year Ago on 09 Jan 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 10 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Jan 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 02 Jan 2024

event
Confirmation Statement With Updates

3 Years Ago on 03 Jan 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 15 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 03 Jan 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 23 Dec 2021

event
Second Filing Of Confirmation Statement With Made Up Date

5 Years Ago on 02 Mar 2021

gavel
Resolution

5 Years Ago on 05 Feb 2021

enterprise
Memorandum Articles

5 Years Ago on 05 Feb 2021

event
Statement Of Companys Objects

5 Years Ago on 05 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 05 Feb 2021

event
Change To A Person With Significant Control

5 Years Ago on 04 Feb 2021

event
Change To A Person With Significant Control

5 Years Ago on 04 Feb 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 04 Feb 2021

face
Change Person Director Company With Change Date

5 Years Ago on 03 Feb 2021

event
Change To A Person With Significant Control

5 Years Ago on 03 Feb 2021

face
Change Person Director Company With Change Date

5 Years Ago on 03 Feb 2021

event
Change To A Person With Significant Control

5 Years Ago on 03 Feb 2021

event
Capital Allotment Shares

5 Years Ago on 03 Feb 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 24 Dec 2020

face
Change Person Director Company With Change Date

5 Years Ago on 16 Oct 2020

event
Change To A Person With Significant Control

5 Years Ago on 16 Oct 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
FARHI, Galdirector May 198527 Dec 2018
MINTZ, Joshua Daviddirector Dec 198427 Dec 2018
MINTZ, Samuel Louisdirector Jul 198927 Dec 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gal Farhi May 198527 Dec 2018
Mr Joshua David Mintz Dec 198427 Dec 2018
Mr Samuel Louis Mintz Jul 198927 Dec 2018

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.