Success Waves Ltd. net worth, address, company information. Free

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Success Waves Ltd (number 09024727) is a private limited company established on 2014-05-06 originating in England. This firm is located at 32 Cherry Grove, Uxbridge UB8 3ET. Success Waves Ltd is operating under Standard Industrial Classification: 80100 that means "private security activities", Standard Industrial Classification: 78300 - "human resources provision and management of human resources functions".

Company details

Name	Success Waves Ltd
Number	09024727
Date of Incorporation:	2014-05-06
End of financial year:	30 June
Address:	32 Cherry Grove, Uxbridge, UB8 3ET
SIC code:	80100 - Private security activities 78300 - Human resources provision and management of human resources functions

Moving to the 1 managing director that can be found in this business, we can name: Muhammad A. (appointed on 01 April 2020). The Companies House reports 3 persons of significant control, namely: Muhammad A. owns over 3/4 of shares, Muhammad N. owns over 3/4 of shares, 3/4 to full of voting rights, Muhammad A. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	30,123	33,435	59,180	50,295	43,901	41,150	37,747	36,121	4,472
Fixed Assets	-	4,123	3,655	2,881	-	-	559	-215	-215
Total Assets Less Current Liabilities	22,502	29,594	62,084	51,976	44,708	42,483	37,138	34,905	4,257
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	1,002	3,094	6,146	-	-	-	-	-	-
Tangible Fixed Assets	-	4,123	3,655	-	-	-	-	-	-

People with significant control

Muhammad A.

1 April 2020

Nature of control:	75,01-100% shares

Muhammad N.

1 April 2020 - 1 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Muhammad A.

6 April 2016 - 1 April 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 22nd, March 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 22nd, March 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 17th, April 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 26th Oct 2022 filed on: 26th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 1st Dec 2021 filed on: 2nd, January 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 1st Dec 2021 director's details were changed filed on: 30th, December 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 8a Little Road Hayes UB3 3BT England on Thu, 30th Dec 2021 to 32 Cherry Grove Uxbridge UB8 3ET filed on: 30th, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 26th Oct 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Mon, 23rd Nov 2020 filed on: 24th, November 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 23rd Nov 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Flat 25 Garnet Place Tarmar Court West Drayton UB7 7GA England on Mon, 23rd Nov 2020 to 8a Little Road Hayes UB3 3BT filed on: 23rd, November 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 26th Oct 2020 filed on: 27th, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 26th Oct 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 63 Cromwell Road Hayes UB3 2PR England on Mon, 26th Oct 2020 to Flat 25 Garnet Place Tarmar Court West Drayton UB7 7GA filed on: 26th, October 2020 \| address	Free Download (1 page)
(CH01) On Mon, 26th Oct 2020 director's details were changed filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Apr 2020 new director was appointed. filed on: 10th, April 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Apr 2020 new director was appointed. filed on: 10th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 10th Apr 2020 filed on: 10th, April 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 1st Apr 2020 filed on: 10th, April 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st Apr 2020 filed on: 10th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st Apr 2020 filed on: 10th, April 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 1st Apr 2020 filed on: 10th, April 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 60 Martingale Court Manchester M8 0AR England on Fri, 10th Apr 2020 to 63 Cromwell Road Hayes UB3 2PR filed on: 10th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 1st Apr 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 1st Apr 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 1st Apr 2020 filed on: 1st, April 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 1st Apr 2020 filed on: 1st, April 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 1st Apr 2020 new director was appointed. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 63 Cromwell Road Hayes UB3 2PR England on Wed, 1st Apr 2020 to 60 Martingale Court Manchester M8 0AR filed on: 1st, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 6th May 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 24a Dudley Road Southall UB2 5AR England on Mon, 13th May 2019 to 63 Cromwell Road Hayes UB3 2PR filed on: 13th, May 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 1st Aug 2018 filed on: 22nd, August 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 1st Aug 2018 director's details were changed filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 6th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 20th, July 2017 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to Fri, 30th Jun 2017 from Wed, 31st May 2017 filed on: 20th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 6th May 2017 filed on: 20th, May 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from No 4 Wood End Hayes Middlesex UB3 2RW England on Mon, 3rd Apr 2017 to 24a Dudley Road Southall UB2 5AR filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 996 Uxbridge Road Hayes Middlesex UB4 0RL England on Mon, 5th Dec 2016 to No 4 Wood End Hayes Middlesex UB3 2RW filed on: 5th, December 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th May 2016 filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
(CH01) On Wed, 23rd Dec 2015 director's details were changed filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 15th, October 2015 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 1044 Uxbridge Road Hayes Middlesex UB4 0RJ England on Fri, 7th Aug 2015 to 996 Uxbridge Road Hayes Middlesex UB4 0RL filed on: 7th, August 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 998 Uxbridge Road Hayes UB4 0RL on Thu, 11th Jun 2015 to 1044 Uxbridge Road Hayes Middlesex UB4 0RJ filed on: 11th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th May 2015 filed on: 13th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 13th May 2015: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 6th, May 2014 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on Tue, 6th May 2014: 1.00 GBP capital

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