WAYVE TECHNOLOGIES LTD

Address: 230 York Way, London, N7 9AG

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 Overview

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

Accounts, Returns and Confirmation Statements

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
72190 Other research and experimental development on natural sciences and engineering

Company Officers

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

Persons with Significant Control

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

Office Location

Street Address 230 YORK WAY
Post Town LONDON
Post Code N7 9AG

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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

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Grzegorczyk Works Ltd 34 Asker House, Tufnell Park Road, London, London, N7 0PP 2013-04-15 Active - Proposal to Strike off
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Officer Information

Company Officers

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

Companies with the same officer

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

Competitor

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Post Town LONDON
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Dataset Information

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.