Wave G. Limited
- Company number
- 06525889
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2008
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TELANG, Bharatbhushan | Director | 28 Sep 2026 | |
| LAGHEZZA, Valerio | Director | 25 Nov 2024 | 28 Sep 2026 |
| SILVANI, Francesca | Director | 1 Jun 2018 | 28 Sep 2026 |
| RIZZO, Anna | Director | 21 Mar 2017 | 1 Jun 2018 |
| SILVANI, Francesca | Director | 7 Mar 2015 | 21 Mar 2017 |
| MARAS, Paola | Director | 1 Jan 2015 | 7 Mar 2015 |
| CORPLAW MANAGEMENT LIMITED | Corporate-Director | 6 Mar 2008 | 13 Jan 2015 |
| GROSVENOR SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Mar 2008 | 13 Jan 2015 |
| ZAYTSEVA, Anna | Director | 1 Jun 2011 | 1 Jan 2015 |
| FRED, Allen Jonathan | Director | 24 Sep 2008 | 1 Jun 2011 |
| Sameday Company Services Limited | Corporate-Secretary | 6 Mar 2008 | 6 Mar 2008 |
| Wildman & Battell Limited | Corporate-Director | 6 Mar 2008 | 6 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bharatbhushan Telang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Sep 2026 | |
| Ms Francesca Silvani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2016 | 28 Sep 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £1,000 | £1,000 |
| 31 Mar 2025 Dormant | £1,000 | £1,000 |
| 31 Mar 2024 Dormant | £1,000 | £1,000 |
| 31 Mar 2023 Dormant | £1,000 | £1,000 |
| 31 Mar 2022 Dormant | £1,000 | £1,000 |
| 31 Mar 2021 Dormant | £1,000 | £1,000 |
| 31 Mar 2020 Dormant | £1,000 | £1,000 |
| 31 Mar 2019 Dormant | £1,000 | £1,000 |
| 31 Mar 2018 Dormant | £1,000 | £1,000 |
| 31 Mar 2017 Dormant | £1,000 | £1,000 |
| 31 Mar 2016 Dormant | £1,000 | £1,000 |
| 31 Mar 2015 Dormant | £1,000 | £1,000 |
| 31 Mar 2014 Dormant | £10,000 | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
Connections
Directors’ other companies
- TELANG, Bharatbhushan - Director at Chelsea Events & Entertainment Ltd
Companies at the same address
- Lunacourt Estates Limited (04067015)
- Miller Silvani Ltd (10675779)