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STAIRWAVE LIMITED

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

This company is commonly known as Stairwave Limited. The company was founded 20 years ago and was given the registration number 05081312. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STAIRWAVE LIMITED
Company Number:05081312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Orange Street, London, England, WC2H 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
363 Lauderdale Tower, Barbican, London, EC2Y 8NA

Secretary03 August 2009Active
363 Lauderdale Tower, Barbican, London, EC2Y 8NA

Director03 August 2009Active
The Rectory, Old Church Hill, Langdon Hills, SS16 6HZ

Secretary20 April 2004Active
43 Egerton Crescent, London, SW3 2ED

Secretary29 May 2007Active
155 Belswains Lane, Hemel Hempstead, HP3 9UZ

Secretary15 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 March 2004Active
43 Egerton Crescent, London, SW3 2ED

Director22 April 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 March 2004Active

People with Significant Control

Lansbury Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Orange Street, London, England, WC2H 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-20Officers

Change person director company with change date.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-24Address

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

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2019-01-24Persons with significant control

Change to a person with significant control.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-10Persons with significant control

Change to a person with significant control.

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-06-10Address

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

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type dormant.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type dormant.

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