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SEMWAVES LIMITED

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

This company is commonly known as Semwaves Limited. The company was founded 6 years ago and was given the registration number 11231272. The firm's registered office is in NORTHOLT. You can find them at 28 Islip Gardens, , Northolt, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SEMWAVES LIMITED
Company Number:11231272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:28 Islip Gardens, Northolt, United Kingdom, UB5 5BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 March 2018Active
26, Morgan Crescent, Dagenham, England, RM8 1ER

Director07 March 2022Active
28, Islip Gardens, Northolt, United Kingdom, UB5 5BX

Director01 March 2018Active
28, Islip Gardens, Northolt, United Kingdom, UB5 5BX

Director07 March 2022Active
28, Islip Gardens, Northolt, United Kingdom, UB5 5BX

Director01 March 2018Active

People with Significant Control

Mrs Sharmistha Saha
Notified on:18 February 2022
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Azizun Nessa
Notified on:18 February 2022
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Shimul Chandra Saha
Notified on:29 May 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:28, Islip Gardens, Northolt, United Kingdom, UB5 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chong Li
Notified on:29 May 2020
Status:Active
Date of birth:June 1979
Nationality:Chinese
Country of residence:United Kingdom
Address:28, Islip Gardens, Northolt, United Kingdom, UB5 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dr Muhammad Tareq Bin Ali
Notified on:16 March 2020
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:28, Islip Gardens, Northolt, United Kingdom, UB5 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Muhammad Tareq Bin Ali
Notified on:01 March 2018
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:28, Islip Gardens, Northolt, United Kingdom, UB5 5BX
Nature of control:
  • Significant influence or control

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

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-02-08Address

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

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-20Officers

Termination director company with name termination date.

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2022-11-19Accounts

Accounts with accounts type micro entity.

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2022-05-07Capital

Capital allotment shares.

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2022-03-16Officers

Appoint person director company with name date.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Officers

Appoint person director company with name date.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-22Persons with significant control

Notification of a person with significant control.

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2022-02-22Persons with significant control

Notification of a person with significant control.

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2022-02-20Capital

Capital allotment shares.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-21Officers

Termination director company with name termination date.

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2021-08-21Persons with significant control

Cessation of a person with significant control.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-07-10Accounts

Accounts amended with accounts type total exemption full.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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