OpenCompanies

Wave Sw Ltd

Company number
14279965
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2022
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Control

NameNature of controlNotifiedCeased
Mr Jack Sutherland May Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Aug 2022 13 Feb 2023
Clarbull Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
13 Feb 2023
Mr Barry George Clarbull Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£12,420 £123 1
31 Aug 2024 -£3,646 £28 1
31 Aug 2023 Dormant £2 - -

Connections

Owned by

Wave Sw Ltd → Clarbull Ltd

Registered address

654 companies are registered at this address - likely a registration agent.

Data