OpenCompanies

Jar Wave Ltd

Company number
11252609
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2018
Nature of business
Information technology consultancy activities
Corporate group
Surventure Limited (2 companies)

Registered office

10th Floor, 240
Blackfriars Road
London
SE1 8NW

Control

NameNature of controlNotifiedCeased
Jar Financial Management Ltd Significant Influence Or Control
Significant Influence Or Control As Firm
13 Mar 2018 19 Jun 2019
Cisa Trust Company (Switzerland) Sa Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
29 Oct 2024 29 Oct 2024
Mr Nick Asheshov Voting Rights 25 To 50 Percent 29 Oct 2024 29 Oct 2024
Mr Francis Joseph Menassa Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2018 29 Oct 2024
Surventure Limited Voting Rights 25 To 50 Percent 29 Oct 2024
Mr John Joseph Ryan Voting Rights 25 To 50 Percent As Trust 29 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £4,594,580 - 0
30 Nov 2023 £4,624,181 - 0
30 Nov 2022 £4,823,545 - 0
30 Nov 2021 £4,692,649 - 0
30 Nov 2020 £4,705,110 - 0
30 Nov 2019 £4,848,204 - 0
30 Nov 2018 £4,086,098 £488 -

Connections

Owned by

Jar Wave Ltd → Surventure Limited

Companies at the same address

Data