Introduction
Watch Company
W
WAVEMARK LIMITED
WAVEMARK LIMITED is an active company incorporated on 2 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. WAVEMARK LIMITED was registered 1 year ago.(SIC: 64991)
Status
active
Active since 1 years ago
Company No
16223130
LTD Company
Age
1 Years
Incorporated 2 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 November 2026
Period: 2 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 31 January 2026 (3 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
BORTHLAND LIMITED
From: 2 February 2025To: 27 January 2026
Address
59 Queen Elizabeths Walk London, N16 5UG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SINGER, Alexander Solomon Chaim
ActiveQueen Elizabeths Walk, LondonN16 5UG
Born January 1947
Director
Appointed 02 Feb 2025
SINGER, Alexander Solomon Chaim
Queen Elizabeths Walk, LondonN16 5UG
Born January 1947
Director
02 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander Solomon Chaim Singer
ActiveQueen Elizabeths Walk, LondonN16 5UG
Born January 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2025
Mr Alexander Solomon Chaim Singer
Queen Elizabeths Walk, LondonN16 5UG
Born January 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
27 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2026