This company is commonly known as Shopwave Limited. The company was founded 10 years ago and was given the registration number 08675002. The firm's registered office is in LONDON. You can find them at Wayra 3rd Floor Shropshire House, 2-10 Capper Street, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | SHOPWAVE LIMITED |
|---|---|---|
| Company Number | : | 08675002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wayra 3rd Floor Shropshire House, 2-10 Capper Street, London, United Kingdom, WC1E 6JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, Tintagel House, 92 Albert Embankment, London, England, SE1 7TY | Director | 03 September 2013 | Active |
| 9th Floor, Tintagel House, 92 Albert Embankment, London, England, SE1 7TY | Director | 03 September 2013 | Active |
| 9th Floor, Tintagel House, 92 Albert Embankment, London, England, SE1 7TY | Director | 03 September 2013 | Active |
| The Clove Building, 4 Maguire Street, Butlers Wharf, London, SE1 2NG | Director | 18 November 2013 | Active |
| Mr Benjamin David Joseph Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9th Floor, Tintagel House, 92 Albert Embankment, London, England, SE1 7TY |
| Nature of control | : |
|
| Mr Crispin Matthew Morton Comonte | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9th Floor, Tintagel House, 92 Albert Embankment, London, England, SE1 7TY |
| Nature of control | : |
|
| Mr Mark Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9th Floor, Tintagel House, 92 Albert Embankment, London, England, SE1 7TY |
| Nature of control | : |
|
| Mr Julian Polzella | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9th Floor, Tintagel House, 92 Albert Embankment, London, England, SE1 7TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-07 | Resolution | Resolution. | Download |
| 2015-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-01 | Incorporation | Memorandum articles. | Download |
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