Wava Limited

Active07334749 Private limited company
Incorporated
3 August 2010 (16 years)
Industry
Tour operator activities (79120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 Lambarde Square
London
SE10 9GB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2010
British
Born March 1962 (64)
Director · Appointed 3 August 2010
British
Born March 1962 (64)
Fox, Jaqueline
Secretary · Appointed 3 August 2010
British
Officer history (5 former)
26 November 2012
Resigned Ong, James as Director
1 November 2011
Resigned Tellwright, Nicholas John as Director
1 November 2011
Resigned Giner, Ricard as Director
30 September 2011
Resigned Monteith, Lance as Director
3 August 2010
Appointed Kahan, Barbara as Director
3 August 2010
Appointed Monteith, Lance as Director
3 August 2010
Resigned Kahan, Barbara as Director
3 August 2010
Appointed Giner, Ricard as Director
3 August 2010
Appointed Fox, Caroline Mary as Director
3 August 2010
Appointed Tellwright, Nicholas John as Director
3 August 2010
Appointed Fox, Jaqueline as Secretary
3 August 2010
Appointed Ong, James as Director
3 August 2010
Appointed Fox, Jacqueline Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03118260

Group structure 9 companies

Ownership group derived from the Companies House PSC register

E-Training Limited Owns 75–100% of shares
The English Centre (Eastbourne) Ltd Owns 75–100% of shares
Third Sector Consortia Limited Holds 75–100% of voting rights
Third Sector Consortia Management LLP Has significant influence or control
Twin Employment and Training Limited Owns 75–100% of shares
3SC Hays Lane Holds 75–100% of voting rights
Wava Limited This company Owns 75–100% of shares

Financials

Net Assets
£113,020
up £94,006 (494%)
Cash
£20,541
up £15,458 (304%)
Employees
1
Current Ratio
1.2x
Balance sheet detail
2021
Current Assets£794,304
Debtors£773,763
Cash£20,541
Creditors (< 1 year)£641,594
Creditors (> 1 year)£39,690
Net Current Assets£152,710
Net Assets£113,020
Shareholder Funds£113,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates3 August 2026
6 February 2026Other filing
6 February 2026Other filing
6 February 2026Accounts filing
6 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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