Menna Overview
Here’s a quick overview of SHOPWAVE LIMITED 👀 — a London based business that started in 2013.
SHOPWAVE LIMITED
- Company statusactive
- Company No08675002
- Age12 years 10 months Incorporated 3 September 2013
- Officers3
Address
1st Floor, The Bloomsbury Building 1st Floor, The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, England
SHOPWAVE LIMITED is an active company incorporated on 3 September 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 11 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 03 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 10 Oct 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 11 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 Feb 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Benjamin David Joseph | director | Jul 1982 | 03 Sept 2013 |
| PEARSON, Mark Alan | director | Apr 1980 | 03 Sept 2013 |
| POLZELLA, Julian | director | Aug 1987 | 03 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Crispin Matthew Morton Comonte | Sep 1973 | 06 Apr 2016 |
| Mr Benjamin David Joseph Brown | Jul 1982 | 06 Apr 2016 |
| Mr Mark Pearson | Apr 1980 | 06 Apr 2016 |
| Mr Julian Polzella | Aug 1987 | 06 Apr 2016 |
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Here’s a quick overview of SHOPWAVE LIMITED 👀 — a London based business that started in 2013.