Introduction
Watch Company
L
LIVE WAVE LIMITED
LIVE WAVE LIMITED is an active company incorporated on 5 February 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. LIVE WAVE LIMITED was registered 1 year ago.(SIC: 73120)
Status
active
Active since 1 years ago
Company No
16230302
LTD Company
Age
1 Years
Incorporated 5 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 November 2026
Period: 5 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
42 Circus Road London, NW8 9SE,
Previous Addresses
42 42 Circus Rd London London NW8 9SE United Kingdom
From: 5 February 2025To: 11 March 2025
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
PERCIVAL, Steven James
ActiveCircus Road, LondonNW8 9SE
Born August 1983
Director
Appointed 05 Feb 2025
PERCIVAL, Steven James
Circus Road, LondonNW8 9SE
Born August 1983
Director
05 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Yidong Zhang
ActiveOakland Way, EpsomKT19 0EW
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2025
Mr. Yidong Zhang
Oakland Way, EpsomKT19 0EW
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2025
Active
Wts 2020
Active42 Circus Rd, LondonNW8 9SE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Feb 2025
Wts 2020
42 Circus Rd, LondonNW8 9SE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025