WAYVE TECHNOLOGIES LTD (company# 10924127) is a company registered with Companies House, United Kingdom. The incorporation date is August 21, 2017. The company status is Active.
| Company Number | 10924127 |
| Company Name | WAYVE TECHNOLOGIES LTD |
| Registered Address | 230 York Way London N7 9AG England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2017-08-21 |
| Account Reference Date | Month: 8, Day: 31 |
| Last accounts made up to | August 31, 2019 |
| Next accounts due by | May 31, 2021 |
| Next returns due by | September 18, 2018 |
| Last confirmation statement made up to | August 20, 2020 |
| Next confirmation statement due by | September 3, 2021 |
| SIC Code | Industry |
|---|---|
| 72190 | Other research and experimental development on natural sciences and engineering |
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| KENDALL, Alex Guy | Director (Active) | 21 August 2017 | Scientist | 831 Cashmere Road, Christchurch, New Zealand, 8025 |
| SHAH, Amar | Director (Active) | 21 August 2017 | Scientist | 128 Malvern Gardens, Harrow, Middlesex, United Kingdom, HA3 9PG |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
| Mr Amar Shah 128 Malvern Gardens Harrow Middlesex HA3 9PG United Kingdom (Notified on 2017-08-21) (Ceased on 2019-07-10) | individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent |
| Alex Guy Kendall 230 York Way London N7 9AG England (Notified on 2020-10-08) | individual person with significant control voting rights 25 to 50 percent |
| Dr Amar Shah 128 Malvern Gardens Harrow Middlesex HA3 9PG United Kingdom (Notified on 2017-08-21) (Ceased on 2019-07-10) | individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent |
| no individual or entity with signficant control (Notified on 2019-07-10) (Ceased on 2020-10-08) | persons with significant control statement |
| Mr Alex Guy Kendall 831 Cashmere Road Christchurch 8025 New Zealand (Notified on 2017-08-21) (Ceased on 2019-07-10) | individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent |
| Street Address | 230 YORK WAY |
| Post Town | LONDON |
| Post Code | N7 9AG |
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|---|---|---|---|
| Pasta Evangelists Ltd | 230 York Way, London, N7 9AG | 2016-05-19 | Active |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Story Terrace Ltd | Tileyard Quarter, Unit 1bb, 230 York Way, London, N7 9AG | 2014-02-20 | Active |
| Wobblysyrup Limited | 244 244 York Way, London, N7 9AG | 2011-11-22 | Active - Proposal to Strike off |
| Alison Mansell Limited | Unit 4, 238 York Way, London, N7 9AG | 2005-05-12 | Active |
| Flower Grove Limited | 230-238 York Way, Kings Cross, London, N7 9AG | 1991-01-16 | Liquidation |
| Papillonnumismatic Limited | Flat 1, 244a York Way, London, N7 9AG | 2021-02-03 | Active |
| Tileyard Clothing Limited | Unit 4, 238 York Way, London, N7 9AG | 2020-10-02 | Active |
| Alma (newco) Limited | Unit 4, 238 York Way, London, N7 9AG | 2013-03-08 | Active |
| Alma 2 Limited | Unit 4, 238 York Way, London, N7 9AG | 2009-10-28 | Active - Proposal to Strike off |
| Amanda Marshall Limited | Unit 4, 238 York Way, London, N7 9AG | 1997-01-22 | Active |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Grzegorczyk Works Ltd | 34 Asker House, Tufnell Park Road, London, London, N7 0PP | 2013-04-15 | Active - Proposal to Strike off |
| Lara Allen Associates Ltd | Flat 2, 111 Huddleston Road, London, N7 4EH | 2016-04-13 | Active |
| Ricardo Manaia Certified Salesforce Specialist Limited | 23a Caedmon Road, London, London, N7 6DH | 2014-07-29 | Active |
| Hdbm Limited | 44 Bryantwood Road, London, London, N7 7BE | 2015-08-12 | Active - Proposal to Strike off |
| Noel Leonard Limited | Flat B, 1a Berriman Road, London, London, N7 7PN | 2015-05-13 | Active |
| Le Diner Limited | Argyle Court, 105 Seven Sisters Road, London, London, N7 7QP | 2015-03-10 | Active |
| Abbey Restaurant Ltd | Argyle Court, 105 Seven Sisters Road, London, London, N7 7QP | 2015-02-09 | Active |
| Freeman Enterprise Limited | Argyle Court, 105 Seven Sisters Road, London, London, N7 7QP | 2015-02-06 | Active |
| Ark Uk Investments Limited | Argyle Court, 105 Seven Sisters Road, London, London, N7 7QP | 2015-02-04 | Active |
| Dg Quantity Surveying Limited | 27 Andover Road, London, London, N7 7RA | 2015-12-11 | Active |
| Find all companies in post code N7 | |||
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| KENDALL, Alex Guy | Director (Active) | 21 August 2017 | Scientist | 831 Cashmere Road, Christchurch, New Zealand, 8025 |
| SHAH, Amar | Director (Active) | 21 August 2017 | Scientist | 128 Malvern Gardens, Harrow, Middlesex, United Kingdom, HA3 9PG |
| Officer Name | Company Name | Office Address | Status |
|---|---|---|---|
| SHAH, Amar | 38 FAIRHAZEL GARDENS LIMITED | Catalyst House C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, WD6 3SY | Active |
| SHAH, Amar | AMAR SHAH OPTOMETRIST LTD. | 52 Cotham Hill, Bristol, BS6 6JX | Active |
| SHAH, Amar | A & R SHAH LTD | 4 Timothy Place, Pool Close, West Molesey, Surrey, KT8 2HR | Active |
| SHAH, Amar | CASTILIAN INVESTMENTS LIMITED | 8 Sorrel Close, Wootton, Northampton, NN4 6EY | Active |
| SHAH, Amar | AMAR'S EYES LIMITED | 17 High Street, Keynsham, Bristol, BS31 1DP | Active |
| SHAH, Amar | CHRIST CHURCH C OF E PRIMARY SCHOOL | Royal Park, Clifton, Bristol, BS8 3AW | Active |
| SHAH, Amar | PURE GLOBAL INVESTMENTS LIMITED | Suite 3 Second Floor, 760 Eastern Avenue, Ilford, London, IG2 7HU | Active - Proposal to Strike off |
| SHAH, Amar | VROODHI LIMITED | 128 Malvern Gardens, Harrow, HA3 9PG | Active |
| SHAH, Amar | BRIMROD LIMITED | Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF | Active |
| SHAH, Amar | A SHAH CARE LTD | 21 Cranborne Gardens, Oadby, Leicester, LE2 4EZ | Active |
| SHAH, Amar | MIDLANDS CARE CENTRE LIMITED | 9 Elmtree Close, Hamilton, Leicester, LE5 1UZ | Active |
| SHAH, Amar | ADR CAPITAL LTD | Adr Capital Ltd The Oval, 57 New Walk, Leicester, LE1 7EA | Active |
| SHAH, Amar | LIGHT BLUE LABS LIMITED | 10 Richmond Terrace, Cambridge, CB5 8AJ | Active - Proposal to Strike off |
| SHAH, Amar | A-SQUARED OPTICS LTD | C/O Uhy Hacker Young Lanyon House, Mission Court, Newport, South Wales, NP20 2DW | Active |
| SHAH, Amar | TEN TEN CAPITAL LIMITED | 70 Hallington Court, 6 Branningan Way, Edgware, England, HA8 8GE | Active - Proposal to Strike off |
| SHAH, Amar | AKMS CAPITAL LIMITED | Flat 70 Hallington Court, 6, Brannigan Way, Edgware, HA8 8GE | Active |
| SHAH, Amar | DERBYSHIRE SMILE CARE LTD | 21 Cranborne Gardens, Oadby, Leicester, Leicestershire, LE2 4EZ | Active |
| SHAH, Amar | RAS CARE LIMITED | 9 Amber House, Honeypot Lane, Stanmore, Middlesex, HA7 1AH | Active |
| SHAH, Amar | XCLUSIVE PROPERTY LTD | 8 Westfield Drive, Harrow, HA3 9EQ | Active |
| Post Town | LONDON |
| Post Code | N7 9AG |
| Category | technologies |
| SIC Code | 72190 |
| Category + Posttown | technologies + LONDON |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Wayve Ltd | Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU | 2013-10-01 | In Administration/Administrative Receiver |
| New Wayve Software Limited | Grey Sands, Sandy Lane, Cobham, Surrey, KT11 2EL | 2013-06-25 | Active |
| Morality First Technologies (m.f. Technologies) Limited | Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW | 2015-08-25 | Active - Proposal to Strike off |
| Kmt Technologies Uk Ltd | Elscot House, Arcadia Avenue, London, N3 2JU | 2020-07-16 | Active |
| Pow-Dr Technologies Ltd | 20-22 Wenlock Road, London, N1 7GU | 2020-07-09 | Active |
| Bad Cat Technologies Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2020-07-08 | Active |
| Qas Technologies Ltd | Westlink House, 981 Great West Road, Brentford, TW8 9DN | 2020-07-08 | Active - Proposal to Strike off |
| Ke Technologies Ltd | 20 Heath Rise, Kersfield Road, London, SW15 3HF | 2019-09-19 | Active |
| Can Do Technologies Ltd | 18 Lumen Road, Wembley, Middlesex, HA9 7RE | 2019-01-31 | Active - Proposal to Strike off |
| Cep Technologies Ltd | 2 Ynysdawel, Solva, Haverfordwest, Dyfed, SA62 6UF | 2015-02-25 | Active - Proposal to Strike off |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.