STEALTHWAVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stealthwave Limited. The company was founded 15 years ago and was given the registration number 07033979. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | STEALTHWAVE LIMITED |
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| Company Number | : | 07033979 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 September 2009 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Acre House, 11/15 William Road, London, NW1 3ER |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Palace Road, Crouch End, London, United Kingdom, N8 8QJ | Director | 29 July 2022 | Active |
| 45, West Hill Road, London, United Kingdom, SW18 1LE | Director | 07 October 2009 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 11 February 2010 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Director | 29 September 2009 | Active |
People with Significant Control
| Costas Economou |
| Notified on | : | 15 June 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, Palace Road, London, United Kingdom, N8 8QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Daniil Chepa |
| Notified on | : | 30 January 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1997 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | Flat 807, 20 Palace Street, London, England, SW1E 5BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Arkadiy Novikov |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | Russian |
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| Address | : | Acre House, 11/15 William Road, London, NW1 3ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)