Introduction
Watch Company
T
THE WAVE ROCK SERVICES (UK) LIMITED
THE WAVE ROCK SERVICES (UK) LIMITED is an active company incorporated on 27 April 2021 with the registered office located in London. The company operates in the Activities of Households as Employers sector, specifically engaged in activities of households as employers of domestic personnel. THE WAVE ROCK SERVICES (UK) LIMITED was registered 4 years ago.(SIC: 97000)
Status
active
Active since 4 years ago
Company No
13360077
LTD Company
Age
4 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
C/O Walgate Governance Limited 16 Great Queen Street London, WC2B 5DG,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FAYED, Karim Ali Mohamed
Active16 Great Queen Street, LondonWC2B 5DG
Born September 1983
Director
Appointed 14 May 2021
FAYED, Karim Ali Mohamed
16 Great Queen Street, LondonWC2B 5DG
Born September 1983
Director
14 May 2021
Active
HAN, Mike Xiaomeng
Active16 Great Queen Street, LondonWC2B 5DG
Born March 1990
Director
Appointed 14 May 2025
HAN, Mike Xiaomeng
16 Great Queen Street, LondonWC2B 5DG
Born March 1990
Director
14 May 2025
Active
TEE, Charles Edward James
ActiveOld Bailey, LondonEC4M 7AN
Born December 1979
Director
Appointed 14 May 2021
TEE, Charles Edward James
Old Bailey, LondonEC4M 7AN
Born December 1979
Director
14 May 2021
Active
WALGATE GOVERNANCE LIMITED
ActiveGreat Queen Street, LondonWC2B 5DG
Corporate director
Appointed 27 Apr 2021
WALGATE GOVERNANCE LIMITED
Great Queen Street, LondonWC2B 5DG
Corporate director
27 Apr 2021
Active
LONGET, Arnaud Constant, Mr.
Resigned16 Great Queen Street, LondonWC2B 5DG
Born November 1982
Director
Appointed 27 Apr 2021
Resigned 06 May 2025
LONGET, Arnaud Constant, Mr.
16 Great Queen Street, LondonWC2B 5DG
Born November 1982
Director
27 Apr 2021
Resigned 06 May 2025
Resigned
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
8 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2021