UKBizDB.co.uk

SUNWAVE LIMITED

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

This company is commonly known as Sunwave Limited. The company was founded 5 years ago and was given the registration number 11613304. The firm's registered office is in LONDON. You can find them at Flat 7, 154a Broadway, West Ealing, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SUNWAVE LIMITED
Company Number:11613304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Flat 7, 154a Broadway, West Ealing, London, England, W13 0TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iver Grove, Wood Lane, Iver, England, SL0 0LB

Director09 October 2018Active

People with Significant Control

Miss Julita Deka
Notified on:09 October 2018
Status:Active
Date of birth:April 1989
Nationality:Polish
Country of residence:United Kingdom
Address:Flat 2, 116 Deptford High Street, London, United Kingdom, SE8 4NS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-26Officers

Change person director company with change date.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Address

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

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Officers

Change person director company with change date.

Download
2019-08-29Address

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

Download
2019-08-16Address

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

Download
2018-10-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.