• UK
  • WAVE OPTICS LIMITED - 141 Park Drive, Milton, Abingdon, OX14 4SR, United Kingdom

Company Information

Company registration number
08202019
Company Status
LIVE
Country
United Kingdom
Registered Address
141 Park Drive
Milton
Abingdon
OX14 4SR
England
141 Park Drive, Milton, Abingdon, OX14 4SR, England UK

Management

Managing Directors
MYERS, Scott Andrew
BUICA, Flavia
MATA, Edward
PORWAL, Atul Manilal
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-09-05
Age Of Company
2012-09-05 11 years
SIC/NACE
71121

Ownership

Shareholders
SNAP INC. (62.44%) United States of America,Venice,90291,null,null,null,63, Market Street
Beneficial Owners
-
-
Evan Thomas Spiegel

Jurisdiction Particularities

Company Name (english)
Wave Optics Limited
Additional Status Details
Active
VAT Number
GB196008693
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2024-09-19
Last Date: 2023-09-05

WAVE OPTICS LIMITED Company Description

WAVE OPTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 08202019. Its current trading status is "live". It was registered 2012-09-05. It has declared SIC or NACE codes as "71121". It has 4 directors It can be contacted at 141 Park Drive .
More information

Get WAVE OPTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wave Optics Limited - 141 Park Drive, Milton, Abingdon, OX14 4SR, United Kingdom

2012-09-05 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-02) - CAP-SS

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  • resolution (2024-01-02) - RESOLUTIONS

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  • legacy (2024-01-02) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2024-01-02) - SH19

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  • memorandum-articles (2024-01-12) - MA

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  • accounts-with-accounts-type-full (2023-10-14) - AA

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  • confirmation-statement-with-no-updates (2023-09-07) - CS01

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  • move-registers-to-sail-company-with-new-address (2023-04-11) - AD03

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  • change-sail-address-company-with-old-address-new-address (2023-04-05) - AD02

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  • appoint-person-director-company-with-name-date (2022-10-19) - AP01

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  • accounts-with-accounts-type-full (2022-10-05) - AA

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  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-18) - AP01

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  • change-to-a-person-with-significant-control (2022-05-12) - PSC04

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  • notification-of-a-person-with-significant-control (2022-05-12) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-05-12) - PSC07

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  • accounts-with-accounts-type-group (2022-02-16) - AA

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  • confirmation-statement-with-updates (2022-09-15) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-05-26) - PSC09

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  • notification-of-a-person-with-significant-control (2021-05-26) - PSC02

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  • capital-allotment-shares (2021-05-27) - SH01

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  • change-account-reference-date-company-previous-shortened (2021-08-19) - AA01

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  • change-person-director-company-with-change-date (2021-05-14) - CH01

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  • capital-allotment-shares (2021-01-20) - SH01

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  • cessation-of-a-person-with-significant-control (2021-03-01) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2021-03-15) - PSC08

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  • mortgage-satisfy-charge-full (2021-04-15) - MR04

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  • capital-allotment-shares (2021-04-13) - SH01

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  • capital-allotment-shares (2021-03-15) - SH01

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  • appoint-person-director-company-with-name-date (2021-05-25) - AP01

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  • capital-allotment-shares (2021-02-08) - SH01

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  • termination-director-company-with-name-termination-date (2021-05-25) - TM01

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  • termination-director-company-with-name-termination-date (2021-05-24) - TM01

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  • confirmation-statement-with-updates (2021-09-18) - CS01

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  • accounts-with-accounts-type-group (2021-10-04) - AA

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  • change-account-reference-date-company-current-shortened (2021-10-15) - AA01

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  • change-person-director-company-with-change-date (2021-08-24) - CH01

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  • resolution (2021-09-14) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2021-05-24) - TM02

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  • memorandum-articles (2021-09-14) - MA

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  • appoint-person-director-company-with-name-date (2021-05-24) - AP01

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  • capital-allotment-shares (2021-05-24) - SH01

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  • capital-allotment-shares (2020-02-26) - SH01

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  • capital-allotment-shares (2020-08-07) - SH01

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  • capital-allotment-shares (2020-06-22) - SH01

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  • capital-allotment-shares (2020-06-08) - SH01

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  • capital-allotment-shares (2020-05-22) - SH01

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  • memorandum-articles (2020-09-04) - MA

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  • capital-allotment-shares (2020-01-10) - SH01

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  • capital-allotment-shares (2020-07-07) - SH01

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  • memorandum-articles (2020-09-17) - MA

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  • capital-allotment-shares (2020-12-11) - SH01

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  • capital-allotment-shares (2020-12-23) - SH01

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  • resolution (2020-09-17) - RESOLUTIONS

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  • capital-allotment-shares (2020-11-18) - SH01

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  • confirmation-statement-with-updates (2020-09-21) - CS01

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  • accounts-with-accounts-type-small (2020-12-03) - AA

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  • resolution (2019-01-02) - RESOLUTIONS

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  • capital-allotment-shares (2019-01-03) - SH01

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  • capital-allotment-shares (2019-02-19) - SH01

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  • change-sail-address-company-with-old-address-new-address (2019-09-17) - AD02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-09-19) - PSC09

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  • notification-of-a-person-with-significant-control (2019-09-23) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01

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  • move-registers-to-registered-office-company-with-new-address (2019-09-24) - AD04

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  • appoint-person-director-company-with-name-date (2019-09-25) - AP01

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  • resolution (2019-09-26) - RESOLUTIONS

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  • capital-allotment-shares (2019-09-27) - SH01

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  • accounts-with-accounts-type-small (2019-10-31) - AA

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  • confirmation-statement-with-updates (2019-09-23) - CS01

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  • resolution (2019-02-20) - RESOLUTIONS

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  • appoint-corporate-director-company-with-name-date (2018-03-26) - AP02

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  • resolution (2018-02-08) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2018-09-26) - AP03

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  • confirmation-statement-with-updates (2018-09-12) - CS01

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  • accounts-with-accounts-type-small (2018-07-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-04) - MR01

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  • change-account-reference-date-company-current-extended (2018-05-22) - AA01

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  • termination-director-company-with-name-termination-date (2018-03-26) - TM01

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA

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  • confirmation-statement-with-updates (2017-09-18) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-18) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-08) - AP01

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  • resolution (2016-01-19) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01

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  • accounts-with-accounts-type-micro-entity (2016-06-16) - AA

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  • move-registers-to-registered-office-company-with-new-address (2016-10-17) - AD04

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-17) - AP01

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  • capital-allotment-shares (2016-10-17) - SH01

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • change-sail-address-company-with-old-address-new-address (2016-10-18) - AD02

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  • capital-allotment-shares (2015-04-28) - SH01

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  • resolution (2015-05-11) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2015-06-15) - AA

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  • termination-director-company-with-name-termination-date (2015-09-15) - TM01

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  • change-sail-address-company-with-new-address (2015-10-01) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-10-02) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-07) - AR01

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  • appoint-person-director-company-with-name (2014-07-03) - AP01

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  • accounts-with-accounts-type-micro-entity (2014-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01

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  • incorporation-company (2012-09-05) - NEWINC

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