JAR WAVE LTD
Active - Accounts Filed
General Information
NAME
JAR WAVE LTD
COMPANY NUMBER
11252609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/03/2018
(6 years and 8 months old)
WEBSITE
jarcapital.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2EU
Telephone: 02031953020
TPS: No
28 Savile Row
LONDON
W1S 2EU
50 Jermyn Street
London
SW1Y 6LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAR (GIBRALTAR) LIMITED | N/A | N/A |
| JAR WAVE LTD | Active - Accounts Filed | View Report |
| THE WAVE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Nicolas Feron (932915529) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Board Member Nick Asheshov (922866999) Appointed |
Credit Risk Overview
Want to learn more about JAR WAVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAR WAVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAR WAVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/10/2024 - Present (1 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2018 - Present (6 years and 8 months) 13/03/2018 - Present (6 years and 8 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
13/03/2018 - Present (6 years and 8 months) Born in Oct 1972 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAR (GIBRALTAR) LIMITED | N/A | N/A |
| JAR WAVE LTD | Active - Accounts Filed | View Report |
| THE WAVE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE WAVE GROUP (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| SURF BRISTOL LIMITED | Active - Accounts Filed | View Report |
| THE WAVE PRODUCTIONS LIMITED | Non-Trading | View Report |
| WAVESCAPES LIMITED | Active - Accounts Filed | View Report |
| THE WAVE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Nicolas Feron (932915529) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Board Member Nick Asheshov (922866999) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | Francis Joseph Menassa (914114835) has left the board |
| 11/10/2022 | New Accounts filed |
| 01/08/2022 | Iain Lawrie Shearer (900155961) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Iain Lawrie Shearer (900155961) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 16/07/2018 | New Board Member Iain Shearer (924836540) Appointed |
| 10/07/2018 | New Company Secretary JAR SERVICES LIMITED (924818815) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 16/03/2018 | Michael Duke (920177931) has left the board |
| 16/03/2018 | New Board Member Francis Joseph Menassa (914114835) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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