EXPERIENCE WAVE LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIENCE WAVE LIMITED
COMPANY NUMBER
04400611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/03/2002
(22 years and 8 months old)
WEBSITE
www.mccurrach.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/04/2002
04/05/2021
MCCURRACH TACTICAL SERVICES LIMITED
View all previous names
LONDON
EC2M 1QS
Telephone: 04141248759
TPS: No
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
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 |
|---|---|---|
| MCCURRACH UK LTD. | Active - Accounts Filed | View Report |
| EXPERIENCE WAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 07/08/2023 | Michelle Christine Jordan (915187854) has left the board |
Credit Risk Overview
Want to learn more about EXPERIENCE WAVE LIMITED?
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 EXPERIENCE WAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIENCE WAVE LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2021 - Present (3 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
21/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIDITY GROUP LIMITED | Active - Accounts Filed | View Report |
| AVIDITY GROUP ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| AVIDITY GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| MCCURRACH FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MCCURRACH INVESTMENTS LIMITED | Non-Trading | View Report |
| MCCURRACH UK LTD. | Active - Accounts Filed | View Report |
| ABC 2007 LIMITED | Non-Trading | View Report |
| BROWN & GRACIE LIMITED | Non-Trading | View Report |
| EXPERIENCE WAVE LIMITED | Active - Accounts Filed | View Report |
| MCCURRACH U.K. BROKERS LIMITED | Non-Trading | View Report |
| SCOTSELL MARKETING LIMITED | Non-Trading | View Report |
| U.K. BROKERS LIMITED | Non-Trading | View Report |
| MCCURRAGH LIMITED | N/A | N/A |
| THE SELLEX COMPANY LIMITED | Active - Accounts Filed | View Report |
| TMGL SPAIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 07/08/2023 | Michelle Christine Jordan (915187854) has left the board |
| 07/08/2023 | Michelle Christine Jordan (907078218) has left the board |
| 07/08/2023 | New Company Secretary Jonathan Chambers (931200891) Appointed |
| 07/08/2023 | New Board Member Jonathan Chambers (931200826) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 23/04/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 10/09/2018 | Change in Reg. Office |
| 07/04/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 02/04/2015 | Change in Reg. Office |
| 02/04/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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