This company is commonly known as Stealthwave Limited. The company was founded 14 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..
| Name | : | STEALTHWAVE LIMITED |
|---|---|---|
| Company Number | : | 07033979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2009 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre House, 11/15 William Road, London, NW1 3ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Costas Economou | ||
| Notified on | : | 15 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24, Palace Road, London, United Kingdom, N8 8QJ |
| Nature of control | : |
|
| Mr Daniil Chepa | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1997 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | Flat 807, 20 Palace Street, London, England, SW1E 5BB |
| Nature of control | : |
|
| Mr Arkadiy Novikov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | Russian |
| Address | : | Acre House, 11/15 William Road, London, NW1 3ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Officers | Change person director company with change date. | Download |
| 2020-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Officers | Change person director company with change date. | Download |
| 2018-09-10 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-24 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2018-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
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