EXPERIENCE WAVE LIMITED
Overview
| Company Name | EXPERIENCE WAVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04400611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPERIENCE WAVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXPERIENCE WAVE LIMITED located?
| Registered Office Address | The Scalpel 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPERIENCE WAVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCCURRACH TACTICAL SERVICES LIMITED | Apr 04, 2002 | Apr 04, 2002 |
| DMWSL 360 LIMITED | Mar 21, 2002 | Mar 21, 2002 |
What are the latest accounts for EXPERIENCE WAVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EXPERIENCE WAVE LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for EXPERIENCE WAVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael Green as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jacques Jeremie Josue Dahan as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Appointment of Ms Delphine Marine Messner as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Registered office address changed from Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Feb 17, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Avidity Group Holdings Limited as a person with significant control on Aug 13, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Mr Jonathan Chambers on Jan 04, 2024 | 1 pages | CH03 | ||
Satisfaction of charge 044006110001 in full | 4 pages | MR04 | ||
Registration of charge 044006110002, created on Jun 28, 2024 | 47 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 13 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Change of details for Avidity Group Holdings Limited as a person with significant control on Jan 04, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Dickson Minto 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS | 1 pages | AD02 | ||
Director's details changed for Mrs Jillian Ross on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Chambers on Jan 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Michelle Christine Jordan as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michelle Christine Jordan as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Chambers as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Who are the officers of EXPERIENCE WAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Jonathan | Secretary | West Regent Street G2 1RW Glasgow 2 Scotland | 312008910001 | |||||||
| CHAMBERS, Jonathan | Director | West Regent Street G2 1RW Glasgow 2 Scotland | England | British | 312008260001 | |||||
| DAHAN, Jacques Jeremie | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | France | French | 75576950006 | |||||
| GREEN, Michael | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | France | British | 345500730001 | |||||
| MESSNER, Delphine Marine | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | France | French | 344769550001 | |||||
| ROSS, Jillian | Director | West Regent Street G2 1RW Glasgow 2 Scotland | United Kingdom | British | 249799500002 | |||||
| JORDAN, Michelle Christine | Secretary | c/o Mccurrach Uk Ltd Waterloo Street G2 7DJ Glasgow 74 United Kingdom | 151878540001 | |||||||
| ROBINSON, Keith David | Secretary | No 9 Mildenhall Close WA5 1ZD Warrington | British | 81299630004 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BUCHANAN, Keith | Director | 15 Tordene Path Balloch G68 9AL Cumbernauld Lanarkshire | British | 120486540001 | ||||||
| FABIAN, Michael Edward Leonard | Director | Orchard Cottage Paice Lane Medstead GU34 5PT Alton Hampshire | United Kingdom | British | 48941260001 | |||||
| GARDNER, Alexander | Director | 22 Lovat Avenue G61 3LQ Bearsden Glasgow | United Kingdom | British | 82168000001 | |||||
| JORDAN, Michelle Christine | Director | c/o Mccurrach Uk Ltd Waterloo Street G2 7DJ Glasgow 74 United Kingdom | United Kingdom | British | 70782180002 | |||||
| ROBINSON, James Keith | Director | 1 The Village Barns Street Lane, Lower Whitley WA4 4EN Warrington Cheshire | England | British | 113368380001 | |||||
| ROBINSON, Keith David | Director | No 9 Mildenhall Close WA5 1ZD Warrington | United Kingdom | British | 81299630004 | |||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of EXPERIENCE WAVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avidity Group Holdings Limited | Aug 13, 2021 | West Regent Street G2 1RW Glasgow 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mccurrach Uk Limited | Apr 06, 2016 | Waterloo Street G2 7DJ Glasgow 74 Waterloo Street Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0