Wve Money Limited, London
Wve Money Limited is a private limited company. Formerly, it was called Genesis Node Limited (it was changed on 2021-09-03). Located at Apt 52, 3 Whitehall Court, London SW1A 2EL, this 5 years old company was incorporated on 2019-02-15 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).2 directors can be found in the business: David P. (appointed on 14 March 2022), Wyndham P. (appointed on 15 February 2019).
| About | |
|---|---|
| Name: Wve Money Limited | |
| Number: 11830174 | |
| Incorporation date: 2019-02-15 | |
| End of financial year: 31 December |
| Address: |
Apt 52, 3 Whitehall Court London SW1A 2EL |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Future Arc Services Limited
15 February 2019
| Address | Apt 52 3 Whitehall Court, London, SW1A 2EL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10903845 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David P.
15 February 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 734 | 278 | 6,642 | 2,492 |
| Total Assets Less Current Liabilities | -6,720 | -7,371 | -19,805 | -38,636 |
The target date for Wve Money Limited confirmation statement filing is 2024-02-14. The last one was sent on 2023-01-31. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Future Arc Services Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 3 Whitehall Court, SW1A 2EL London. David P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on Mon, 15th Apr 2024: 142.29 GBP filed on: 30th, April 2024 | capital |
Free Download
(3 pages)
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