Jar Wave Ltd. Head office in London. Check Director.

Jar Wave Ltd, London

Jar Wave Ltd is a private limited company. Located at 28 Savile Row, London W1S 2EU, the above-mentioned 6 years old company was incorporated on 2018-03-13 and is categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this company: Francis M. (appointed on 13 March 2018).

About
Name: Jar Wave Ltd
Number: 11252609
Incorporation date: 2018-03-13
End of financial year: 30 November


Address:	28 Savile Row London W1S 2EU
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Francis M.

19 June 2018

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Jar Financial Management Ltd

13 March 2018 - 19 June 2019

Address	50 Jermyn Street, London, SW1Y 6LX, England
Legal authority	Companies Act 2006 (Uk)
Legal form	Limited Company
Country registered	England
Place registered	The Register Of Companies For England And Wales
Registration number	09019750
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	32,926	15,133,365	10,434,242	12,488,563
Fixed Assets	6,702,488	8,702,469	11,202,469	11,202,469
Total Assets Less Current Liabilities	4,140,187	5,483,844	6,373,816	6,788,140

The date for Jar Wave Ltd confirmation statement filing is 2023-06-21. The previous one was sent on 2022-06-07. The due date for the next accounts filing is 31 August 2023. Most recent accounts filing was filed for the time up to 30 November 2021.

2 persons of significant control are indexed in the official register, namely: Francis M. who has 3/4 to full of voting rights. The corporate PSC can be reached at Jermyn Street, SW1Y 6LX London.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, October 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, October 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 \| gazette	Free Download (1 page)
AD01	Change of registered address from 50 Jermyn Street London SW1Y 6LX United Kingdom on 7th October 2022 to 28 Savile Row London W1S 2EU filed on: 7th, October 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2021 filed on: 3rd, October 2022 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 27th July 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 7th June 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (5 pages)
MR04	Satisfaction of charge 112526090002 in full filed on: 19th, May 2022 \| mortgage	Free Download (1 page)
SH01	Statement of Capital on 23rd March 2022: 6836.91 GBP filed on: 25th, March 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 23rd March 2022: 6836.91 GBP filed on: 25th, March 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 23rd March 2022: 6836.91 GBP filed on: 25th, March 2022 \| capital	Free Download (3 pages)
MR04	Satisfaction of charge 112526090001 in full filed on: 8th, December 2021 \| mortgage	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2020 filed on: 31st, August 2021 \| accounts	Free Download (6 pages)
CH01	On 8th June 2020 director's details were changed filed on: 17th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 7th June 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 112526090002, created on 22nd January 2021 filed on: 4th, February 2021 \| mortgage	Free Download (28 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 14th, December 2020 \| accounts	Free Download (5 pages)
MR01	Registration of charge 112526090001, created on 21st October 2020 filed on: 23rd, October 2020 \| mortgage	Free Download (26 pages)
SH01	Statement of Capital on 8th October 2020: 6263.50 GBP filed on: 15th, October 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 8th October 2020: 6563.50 GBP filed on: 15th, October 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 7th June 2020 filed on: 21st, June 2020 \| confirmation statement	Free Download (6 pages)
PSC07	Cessation of a person with significant control 19th June 2019 filed on: 29th, April 2020 \| persons with significant control	Free Download (1 page)
SH01	Statement of Capital on 30th September 2019: 6188.50 GBP filed on: 17th, October 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 12th June 2019: 4501.00 GBP filed on: 16th, August 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 31st July 2019: 4951.00 GBP filed on: 16th, August 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 7th June 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 19th June 2018 filed on: 28th, May 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 22nd November 2018 director's details were changed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 19th November 2018 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 19th June 2018: 4201.00 GBP filed on: 21st, August 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 20th July 2018: 4001.00 GBP filed on: 26th, July 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, July 2018 \| resolution	Free Download (28 pages)
SH02	Sub-division of shares on 18th June 2018 filed on: 16th, July 2018 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 19th June 2018: 2751.00 GBP filed on: 12th, July 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 8th June 2018 filed on: 12th, July 2018 \| officers	Free Download (2 pages)
AP04	On 6th July 2018, company appointed a new person to the position of a secretary filed on: 6th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 7th June 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened from 31st March 2019 to 30th November 2018 filed on: 6th, June 2018 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 13th March 2018 filed on: 15th, March 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 13th March 2018 filed on: 14th, March 2018 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 14th March 2018 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 13th March 2018 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, March 2018 \| incorporation	Free Download (37 pages)
SH01	Statement of Capital on 13th March 2018: 1.00 GBP capital

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