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UWAVE LTD

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

This company is commonly known as Uwave Ltd. The company was founded 10 years ago and was given the registration number 09258865. The firm's registered office is in NORTHWOOD. You can find them at 32 High Street, 3 Courtyard Studios, Northwood, Middlesex. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:UWAVE LTD
Company Number:09258865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:32 High Street, 3 Courtyard Studios, Northwood, Middlesex, England, HA6 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, Hill Street, London, England, W1J 5NG

Director08 February 2021Active
Unit 6, Queens Yard, White Post Lane, London, United Kingdom, E9 5EN

Director10 October 2014Active
37 Jalan Sempadan, #04-05, Villa Marina Tower 6, Singapore, Singapore, 457406

Director14 June 2018Active
1j, Palm Tree Place, Palmgrove Road, Victoria Layout, Bengaluru, India, 560 047

Director20 April 2018Active
E-1708, Ramky Towers, Gachibowli, Hyderabad, India, 500032

Director10 October 2014Active

People with Significant Control

Mr Mauro Umberto Mattei
Notified on:01 March 2021
Status:Active
Date of birth:March 1973
Nationality:Italian
Country of residence:England
Address:8-10, Hill Street, London, England, W1J 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sri Venkata Krishna Venkata
Notified on:18 July 2018
Status:Active
Date of birth:May 1991
Nationality:Indian
Country of residence:England
Address:43, Ebury Bridge Road, Studio 4 Ebury Edge, London, England, SW1W 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrea Bonaceto
Notified on:05 May 2016
Status:Active
Date of birth:May 1989
Nationality:Italian
Country of residence:England
Address:Lower Ground Floor, 25 Hill Street, London, England, W1J 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Andrea Bonaceto
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:Italian
Country of residence:England
Address:43, Ebury Bridge Road, Studio 4 Ebury Edge, London, England, SW1W 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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