Menna Overview

Here’s a quick overview of SHOPWAVE LIMITED 👀 — a London, Greater London based business that started in 2013.

SHOPWAVE LIMITED

  • Company statusactive
  • Company No08675002
  • Age13 years 2 months Incorporated 3 September 2013
  • Officers3

Address

The Bloomsbury Building, 10 Bloomsbury Way, London, Greater London, WC1A 2SL, England

SHOPWAVE LIMITED is an active company incorporated on 3 September 2013 and based in London, Greater London, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 14 Oct 2026

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Change Person Director Company With Change Date

2 Months Ago on 20 Sep 2026

event
Change Registered Office Address Company With Date Old Address New Address

2 Months Ago on 17 Sep 2026

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Change Person Director Company With Change Date

2 Months Ago on 17 Sep 2026

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Change Person Director Company With Change Date

2 Months Ago on 17 Sep 2026

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Change To A Person With Significant Control

2 Months Ago on 17 Sep 2026

event
Change To A Person With Significant Control

2 Months Ago on 17 Sep 2026

event
Change To A Person With Significant Control

2 Months Ago on 17 Sep 2026

event
Change Registered Office Address Company With Date Old Address New Address

2 Months Ago on 07 Sep 2026

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Gazette Filings Brought Up To Date

2 Months Ago on 02 Sep 2026

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Gazette Notice Compulsory

2 Months Ago on 01 Sep 2026

event
Confirmation Statement With Updates

3 Months Ago on 28 Aug 2026

event
Change To A Person With Significant Control

3 Months Ago on 27 Aug 2026

event
Change To A Person With Significant Control

3 Months Ago on 21 Aug 2026

event
Change To A Person With Significant Control

3 Months Ago on 21 Aug 2026

event
Confirmation Statement With No Updates

7 Months Ago on 24 Apr 2026

finance
Accounts With Accounts Type Micro Entity

9 Months Ago on 24 Feb 2026

event
Gazette Filings Brought Up To Date

10 Months Ago on 13 Jan 2026

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Dissolved Compulsory Strike Off Suspended

11 Months Ago on 13 Dec 2025

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Gazette Notice Compulsory

1 Year Ago on 25 Nov 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 01 Apr 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 01 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 21 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Oct 2024

event
Confirmation Statement With No Updates

3 Years Ago on 21 Sep 2023

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
BROWN, Benjamin David Josephdirector Jul 198203 Sept 2013
PEARSON, Mark Alandirector Apr 198003 Sept 2013
POLZELLA, Juliandirector Aug 198703 Sept 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Crispin Matthew Morton Comonte Sep 197306 Apr 2016
Mr Benjamin David Joseph Brown Jul 198206 Apr 2016
Mr Mark Alan Pearson Apr 198006 Apr 2016
Mr Julian Polzella Aug 198706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.