Uwave Ltd. net worth, address, company information. Free

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Uwave Ltd (Companies House Registration Number 09258865) is a private limited company created on 2014-10-10 originating in England. The company can be found at 8-10 Hill Street, London W1J 5NG. Uwave Ltd operates SIC: 78200 which means "temporary employment agency activities".

Company details

Name	Uwave Ltd
Number	09258865
Date of Incorporation:	Fri, 10th Oct 2014
End of financial year:	31 August
Address:	8-10 Hill Street, London, W1J 5NG
SIC code:	78200 - Temporary employment agency activities

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Mauro M. (in the company from 08 February 2021). The official register indexes 4 persons of significant control, namely: Mauro M. owns over 3/4 of shares, Sri V. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrea B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	4,328	108,943	33	3,146	103,093
Fixed Assets	-	8,386	80,906	-	87,700
Total Assets Less Current Liabilities	-26,637	-70,096	72,942	2,744	188,719
Intangible Fixed Assets	-	8,386	-	-	-
Number Shares Allotted	650	-	-	-	-
Shareholder Funds	-26,637	-70,096	-	-	-

People with significant control

Mauro M.

1 March 2021

Nature of control:	75,01-100% shares

Sri V.

18 July 2018 - 1 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Andrea B.

6 April 2016 - 1 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Andrea B.

5 May 2016 - 1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 31st August 2022 filed on: 12th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st August 2022 filed on: 12th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th January 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 7th February 2023. New Address: 8-10 Hill Street London W1J 5NG. Previous address: 43 Ebury Bridge Road, Studio 4 Ebury Edge London SW1W 8DX England filed on: 7th, February 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2021 filed on: 23rd, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 16th January 2022 filed on: 19th, February 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 1st March 2021 filed on: 18th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st March 2021 filed on: 18th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st March 2021 filed on: 18th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st August 2020 filed on: 2nd, March 2021 \| accounts	Free Download (4 pages)
(TM01) 8th February 2021 - the day director's appointment was terminated filed on: 8th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th February 2021 filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 8th February 2021. New Address: 43 Ebury Bridge Road, Studio 4 Ebury Edge London SW1W 8DX. Previous address: 32 High Street 3 Courtyard Studios Northwood Middlesex HA6 1BN England filed on: 8th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 16th January 2021 filed on: 16th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 4th, May 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 16th January 2020 filed on: 25th, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 23rd January 2019. New Address: 32 High Street 3 Courtyard Studios Northwood Middlesex HA6 1BN. Previous address: Unit 6 Queens Yard White Post Lane London E9 5EN United Kingdom filed on: 23rd, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 17th January 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 26th, October 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st August 2018 filed on: 6th, September 2018 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 18th July 2018 filed on: 19th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 18th July 2018 filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 18th July 2018 - the day director's appointment was terminated filed on: 18th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th June 2018 filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(TM01) 3rd May 2018 - the day director's appointment was terminated filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th April 2018 filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 24th January 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 25th January 2018. New Address: Unit 6 Queens Yard White Post Lane London E9 5EN. Previous address: PO Box Uwave Ltd 95 Mortimer Street London W1W 7GB United Kingdom filed on: 25th, January 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 24th January 2018: 1029.19 GBP filed on: 24th, January 2018 \| capital	Free Download (3 pages)
(AD01) Address change date: 31st October 2017. New Address: PO Box Uwave Ltd 95 Mortimer Street London W1W 7GB. Previous address: Lower Ground Floor 25 Hill Street London W1J 5LW England filed on: 31st, October 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 28th, July 2017 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 28th July 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th July 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 17th July 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 17th July 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 31st March 2017: 0.01 GBP filed on: 31st, March 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 6th February 2017: 10.00 GBP filed on: 6th, February 2017 \| capital	Free Download (5 pages)
(AD01) Address change date: 3rd February 2017. New Address: Lower Ground Floor 25 Hill Street London W1J 5LW. Previous address: Uwave Ltd Ground Floor 95 Mortimer Street London W1W 7GB filed on: 3rd, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 12th October 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th October 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: 4th September 2015. New Address: Uwave Ltd Ground Floor 95 Mortimer Street London W1W 7GB. Previous address: Uwave Ltd Ground Floor, 95 Mortimer Street London W1W 7GB England filed on: 4th, September 2015 \| address	Free Download (1 page)
(AD01) Address change date: 4th September 2015. New Address: Uwave Ltd Ground Floor 95 Mortimer Street London W1W 7GB. Previous address: C2.06, Griffon Studios Winstanley Road Battersea London SW11 2DL United Kingdom filed on: 4th, September 2015 \| address	Free Download (1 page)
(AD01) Address change date: 4th September 2015. New Address: Uwave Ltd Ground Floor 95 Mortimer Street London W1W 7GB. Previous address: 95 Uwave Ltd, Ground Floor, Mortimer Street London W1W 7GB England filed on: 4th, September 2015 \| address	Free Download (1 page)
(TM01) 20th April 2015 - the day director's appointment was terminated filed on: 20th, April 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, October 2014 \| incorporation	Free Download (8 pages)

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