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UNIWAVE LIMITED

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

This company is commonly known as Uniwave Limited. The company was founded 7 years ago and was given the registration number 10582997. The firm's registered office is in BROMLEY. You can find them at 66 Northover, , Bromley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNIWAVE LIMITED
Company Number:10582997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:66 Northover, Bromley, United Kingdom, BR1 5JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Northover, Bromley, United Kingdom, BR1 5JR

Director25 January 2017Active
21, Nightingale Road, Petts Wood, Orpington, England, BR5 1BH

Director18 September 2017Active

People with Significant Control

Mr Umar Ahmed Salim
Notified on:18 September 2017
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:England
Address:21, Nightingale Road, Orpington, England, BR5 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jayden Davies
Notified on:25 January 2017
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:66, Northover, Bromley, United Kingdom, BR1 5JR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Gazette

Gazette filings brought up to date.

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2024-02-21Accounts

Accounts with accounts type micro entity.

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2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-07-28Officers

Termination director company with name termination date.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-07Officers

Change person director company with change date.

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2020-02-07Address

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

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-10-15Officers

Change person director company with change date.

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2019-02-24Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-10-24Officers

Change person director company with change date.

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2018-10-17Officers

Change person director company with change date.

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2018-10-14Persons with significant control

Change to a person with significant control.

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