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WAVESIGHT HOLDINGS LIMITED (09323074)

WAVESIGHT HOLDINGS LIMITED (09323074) is an active UK company. incorporated on 21 November 2014. with registered office in Luton. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies. WAVESIGHT HOLDINGS LIMITED has been registered for 11 years. Current directors include SALDANHA, David, SOOD, Anmol Kumar, SOOD, Pravin Kumar, Chairman.

Company Number
09323074
Status
active
Type
ltd
Incorporated
21 November 2014
Age
11 years
Address
Unit 13 Dencora Way, Luton, LU3 3HP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
Directors
SALDANHA, David, SOOD, Anmol Kumar, SOOD, Pravin Kumar, Chairman
SIC Codes
64202

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Introduction
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WAVESIGHT HOLDINGS LIMITED

WAVESIGHT HOLDINGS LIMITED is an active company incorporated on 21 November 2014 with the registered office located in Luton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. WAVESIGHT HOLDINGS LIMITED was registered 11 years ago.(SIC: 64202)

Status

active

Active since 11 years ago

Company No

09323074

LTD Company

Age

11 Years

Incorporated 21 November 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

Unit 13 Dencora Way Sundon Industrial Estate Luton, LU3 3HP,

Timeline

6 key events • 2014 - 2018

Funding Officers Ownership
Company Founded
Nov 14
Funding Round
Jan 15
Director Joined
Feb 15
Share Issue
Dec 15
Director Joined
Dec 15
Owner Exit
Mar 18
2
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

SALDANHA, David

Active
Brim Hill, LondonN2 0HD
Born February 1962
Director
Appointed 22 Dec 2015

SOOD, Anmol Kumar

Active
Pine Glade, OrpingtonBR6 8NT
Born August 1981
Director
Appointed 21 Nov 2014

SOOD, Pravin Kumar, Chairman

Active
3 Pine Glade, OrpingtonBR6 8NT
Born December 1950
Director
Appointed 05 Dec 2014

Persons with significant control

1

0 Active
1 Ceased

The Trustees Of The Jaltek Trust

Ceased
Don Road, JerseyJE1 2TR

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Ceased 28 Feb 2018
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Dormant
6 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2021
AAAnnual Accounts
Accounts With Accounts Type Small
3 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
8 March 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
7 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Resolution
16 February 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Appoint Person Director Company With Name Date
23 December 2015
AP01Appointment of Director
Capital Alter Shares Subdivision
2 December 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
20 November 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
23 February 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Resolution
26 January 2015
RESOLUTIONSResolutions
Capital Allotment Shares
21 January 2015
SH01Allotment of Shares
Resolution
5 January 2015
RESOLUTIONSResolutions
Incorporation Company
21 November 2014
NEWINCIncorporation