INTELIWAVE TRADING LIMITED

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

This company is commonly known as Inteliwave Trading Limited. The company was founded 6 years ago and was given the registration number 11062302. The firm's registered office is in LONDON. You can find them at 11 Birchington Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	INTELIWAVE TRADING LIMITED
Company Number	:	11062302
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 2017
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	11 Birchington Road, London, England, NW6 4LL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Birchington Road, London, England, NW6 4LL	Director	14 November 2017	Active
11, Birchington Road, London, England, NW6 4LL	Director	14 November 2017	Active

People with Significant Control

Ms Michelle Wai Sei Leung
Notified on	:	14 November 2017
Status	:	Active
Date of birth	:	April 1978
Nationality	:	British
Country of residence	:	England
Address	:	11, Birchington Road, London, England, NW6 4LL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Dazel Domanillo
Notified on	:	14 November 2017
Status	:	Active
Date of birth	:	May 1975
Nationality	:	British
Country of residence	:	England
Address	:	11, Birchington Road, London, England, NW6 4LL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-23	Accounts	Accounts with accounts type micro entity.	Download
2023-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-31	Accounts	Accounts with accounts type micro entity.	Download
2022-11-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-28	Accounts	Accounts with accounts type micro entity.	Download
2021-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-31	Accounts	Accounts with accounts type micro entity.	Download
2021-01-04	Officers	Termination director company with name termination date.	Download
2021-01-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-18	Accounts	Accounts with accounts type micro entity.	Download
2020-11-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-10	Accounts	Accounts with accounts type total exemption full.	Download
2018-11-19	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-14	Incorporation	Incorporation company.	Download