• UK
  • SIX WAVES LIMITED - 173 Station Road, Edgware, Middlesex, HA8 7JX, United Kingdom

Company Information

Company registration number
08546017
Company Status
LIVE
Country
United Kingdom
Registered Address
173 Station Road
Edgware
Middlesex
HA8 7JX
173 Station Road, Edgware, Middlesex, HA8 7JX UK

Management

Managing Directors
MALDE, Mayur Mulchand
SHAH, Binit Lalitkumar
SHAH, Partiksha
Company secretaries
MALDE, Mayur Mulchand

Company Details

Type of Business
ltd
Incorporated
2013-05-28
Age Of Company
2013-05-28 11 years
SIC/NACE
47540

Ownership

Beneficial Owners
Mr Biniit Lalitkumar Shah
Mr Partiksha Shah
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-06-11
Last Date: 2021-05-28

SIX WAVES LIMITED Company Description

SIX WAVES LIMITED is a ltd registered in United Kingdom with the Company reg no 08546017. Its current trading status is "live". It was registered 2013-05-28. It has declared SIC or NACE codes as "47540". It has 3 directors and 1 secretary.It can be contacted at 173 Station Road .
More information

Get SIX WAVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Six Waves Limited - 173 Station Road, Edgware, Middlesex, HA8 7JX, United Kingdom

2013-05-28 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-07-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA

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  • notification-of-a-person-with-significant-control (2020-10-23) - PSC01

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  • appoint-person-director-company-with-name-date (2020-10-23) - AP01

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • cessation-of-a-person-with-significant-control (2020-10-23) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA

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  • confirmation-statement-with-no-updates (2019-06-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA

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  • notification-of-a-person-with-significant-control (2018-10-19) - PSC01

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • confirmation-statement-with-updates (2017-08-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-03-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-12-21) - AA

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  • termination-director-company-with-name-termination-date (2014-07-21) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-21) - AP01

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  • change-account-reference-date-company-current-shortened (2014-10-14) - AA01

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  • change-account-reference-date-company-previous-extended (2014-09-26) - AA01

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  • appoint-person-director-company-with-name-date (2014-07-26) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-07-21) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01

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  • incorporation-company (2013-05-28) - NEWINC

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