UKBizDB.co.uk

SHOCKWAVE SOFTWARE LIMITED

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

This company is commonly known as Shockwave Software Limited. The company was founded 22 years ago and was given the registration number 04467329. The firm's registered office is in WELWYN. You can find them at 5 The Walled Garden Tewin Water, Tewin, Welwyn, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SHOCKWAVE SOFTWARE LIMITED
Company Number:04467329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2002
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5 The Walled Garden Tewin Water, Tewin, Welwyn, Hertfordshire, England, AL6 0BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 8, 34 Buckingham Palace Road, Belgravia, England, SW1W 0RH

Corporate Secretary01 April 2006Active
5 The Walled Garden, Tewin Water, Tewin, Welwyn, England, AL6 0BZ

Director02 July 2002Active
5 The Walled Garden, Tewin Water, Tewin, Welwyn, England, AL6 0BZ

Director10 April 2020Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary21 June 2002Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director21 June 2002Active

People with Significant Control

Mr Alexander Benedict Herbert
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:5 The Walled Garden, Tewin Water, Welwyn, England, AL6 0BZ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

Download
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-05Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Officers

Appoint person director company with name date.

Download
2020-04-15Accounts

Accounts with accounts type micro entity.

Download
2019-07-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-23Officers

Change person director company with change date.

Download
2018-09-23Persons with significant control

Change to a person with significant control.

Download
2018-09-23Address

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

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type micro entity.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Persons with significant control

Notification of a person with significant control.

Download
2016-09-21Accounts

Accounts with accounts type total exemption small.

Download
2016-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-19Officers

Change person director company with change date.

Download
2015-09-19Address

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

Download
2015-08-10Accounts

Accounts with accounts type total exemption small.

Download
2015-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.