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EARTHWAVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earthwave Ltd. The company was founded 5 years ago and was given the registration number SC610006. The firm's registered office is in EDINBURGH. You can find them at 7 Coillesdene Crescent, , Edinburgh, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:EARTHWAVE LTD
Company Number:SC610006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 71200 - Technical testing and analysis
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:7 Coillesdene Crescent, Edinburgh, Scotland, EH15 2JH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Codebase, Office L2, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director04 October 2018Active
Codebase, Office L2, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director04 October 2018Active
Codebase, Office L2, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director22 November 2019Active
Codebase, Office L2, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director04 October 2018Active
Flat 19, 160 Wapping High Street, London, United Kingdom, E1W 3PG

Director06 April 2019Active

People with Significant Control

Mr Martin Andrew Ewart
Notified on:31 January 2024
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:Scotland
Address:Codebase, Office L2, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Noel Gourmelen
Notified on:31 January 2024
Status:Active
Date of birth:May 1976
Nationality:French
Country of residence:Scotland
Address:Codebase, Office L2, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alex James Horton
Notified on:14 October 2020
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:Scotland
Address:Codebase, Office L2, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Livia Lea
Notified on:14 October 2020
Status:Active
Date of birth:January 1994
Nationality:Swiss
Country of residence:Scotland
Address:7, Coillesdene Crescent, Edinburgh, Scotland, EH15 2JH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Samuel Jonathan Alford
Notified on:06 April 2019
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Scotland
Address:7, Coillesdene Crescent, Edinburgh, Scotland, EH15 2JH
Nature of control:
  • Significant influence or control
Dr Noel Gourmelen
Notified on:04 October 2018
Status:Active
Date of birth:May 1976
Nationality:French
Country of residence:Scotland
Address:Codebase, Office L2, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Nature of control:
  • Significant influence or control
Mr Martin Andrew Ewart
Notified on:04 October 2018
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:Scotland
Address:Codebase Office L2, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Nature of control:
  • Significant influence or control
Ms Livia Lea Jakob
Notified on:04 October 2018
Status:Active
Date of birth:January 1994
Nationality:Swiss
Country of residence:Scotland
Address:7, Coillesdene Crescent, Edinburgh, Scotland, EH15 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Livia Lea Jakob
Notified on:04 October 2018
Status:Active
Date of birth:January 1994
Nationality:Swiss
Country of residence:United Kingdom
Address:19, Albert Place, Edinburgh, United Kingdom, EH7 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Resolution

Resolution.

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2024-03-22Resolution

Resolution.

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2024-03-22Resolution

Resolution.

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2024-02-19Capital

Capital return purchase own shares.

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2024-02-15Persons with significant control

Notification of a person with significant control.

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2024-02-15Persons with significant control

Notification of a person with significant control.

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2024-02-15Persons with significant control

Withdrawal of a person with significant control statement.

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2024-02-06Capital

Capital cancellation shares.

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2024-02-02Resolution

Resolution.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-03Persons with significant control

Notification of a person with significant control statement.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-07-06Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Officers

Change person director company with change date.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-04-11Officers

Change person director company with change date.

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2022-04-11Officers

Change person director company with change date.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-04-11Officers

Change person director company with change date.

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