This company is commonly known as Globewave Limited. The company was founded 22 years ago and was given the registration number 04301714. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GLOBEWAVE LIMITED |
|---|---|---|
| Company Number | : | 04301714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, 113-115 George Lane, London, E18 1AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Corporate Secretary | 18 October 2016 | Active |
| Agc Busworks Un2.34, 39-41 North Road, London, England, N7 9DP | Director | 18 October 2016 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 09 October 2001 | Active |
| Enterprise House, 113-115 George Lane, London, England, E18 1AB | Corporate Secretary | 31 December 2001 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 09 October 2001 | Active |
| Enterprise House, 113-115 George Lane, London, E18 1AB | Director | 09 September 2010 | Active |
| Enterprise House, 113-115 George Lane, London, England, E18 1AB | Corporate Director | 15 October 2001 | Active |
| Enterprise House, 113-115 George Lane, London, E18 1AB | Corporate Director | 15 October 2001 | Active |
| Georgios Averof | ||
| Notified on | : | 18 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Agc Busworks Un2.34, 39-41 North Road, London, England, N7 9DP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-12-01 | Officers | Appoint person director company with name date. | Download |
| 2016-12-01 | Officers | Termination director company with name termination date. | Download |
| 2016-12-01 | Officers | Termination director company with name termination date. | Download |
| 2016-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
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