Jar Wave Ltd, London
Jar Wave Ltd is a private limited company. Located at 28 Savile Row, London W1S 2EU, the above-mentioned 7 years old company was incorporated on 2018-03-13 and is categorised as "information technology consultancy activities" (SIC code: 62020).2 directors can be found in this company: Nick A. (appointed on 29 October 2024), Nicolas F. (appointed on 29 October 2024).
| 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
Surventure Limited
29 October 2024
| Address | 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10064298 |
| Nature of control: |
25-50% voting rights |
John R.
29 October 2024
| Nature of control: |
25-50% voting rights |
Nick A.
29 October 2024 - 29 October 2024
| Nature of control: |
25-50% voting rights |
Cisa Trust Company (Switzerland) Sa
29 October 2024 - 29 October 2024
| Address | 65 Rue Du Rhone, Geneva, 1294, Switzerland |
| Legal authority | Switzerland |
| Legal form | Trust Company |
| Country registered | Switzerland |
| Place registered | Cisa Trust Company (Switzerland) Sa |
| Registration number | 01686/1972 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Francis M.
19 June 2018 - 29 October 2024
| 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 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
| Current Assets | 21,748 | 15,133,365 | 10,434,242 | 12,488,563 | 8,791,073 | 9,118,960 | 9,804,028 |
| Fixed Assets | 6,702,488 | 8,702,469 | 11,202,469 | 11,202,469 | 11,202,469 | 11,202,469 | 11,202,469 |
| Total Assets Less Current Liabilities | 4,086,098 | 5,483,844 | 6,373,816 | 6,788,140 | 6,703,654 | 7,032,234 | 7,676,875 |
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.
6 persons of significant control are indexed in the official register, 1/2 or less of voting rights. This corporate PSC is located at Great Queen Street, Covent Garden, WC2B 5AH London. John R. who owns 1/2 or less of voting rights. Nick A. who owns 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 30th November 2022 filed on: 24th, February 2025 | accounts |
Free Download
(6 pages)
|
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