SHOPWAVE LIMITED - LONDON


Company Profile Company Filings

Overview

SHOPWAVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHOPWAVE LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08675002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SHOPWAVE LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9TH FLOOR, TINTAGEL HOUSE
LONDON
SE1 7TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN POLZELLA Aug 1987 British Director 2013-09-03 CURRENT
MR MARK ALAN PEARSON Apr 1980 British Director 2013-09-03 CURRENT
MR BENJAMIN DAVID JOSEPH BROWN Jul 1982 British Director 2013-09-03 CURRENT
MR CRISPIN MATTHEW MORTON COMONTE Sep 1973 British Director 2013-11-18 UNTIL 2022-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Crispin Matthew Morton Comonte 2016-04-06 9/1973 London   Significant influence or control
Mr Julian Polzella 2016-04-06 8/1987 London   Significant influence or control
Mr Mark Pearson 2016-04-06 4/1980 London   Significant influence or control
Mr Benjamin David Joseph Brown 2016-04-06 7/1982 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Shopwave Limited - Filleted accounts 2023-03-14 30-09-2022 £53,888 Cash £-253,551 equity
Shopwave Ltd - Filleted accounts 2022-09-29 30-09-2021 £150,643 Cash £-106,331 equity
SHOPWAVE LIMITED - Filleted accounts 2021-11-14 30-09-2020 £97,653 Cash £-79,205 equity
Shopwave Limited - Filleted accounts 2018-06-30 30-09-2017 £14,317 Cash £52,663 equity
Shopwave Ltd - Abbreviated accounts 2017-07-27 30-09-2016 £2,813 Cash
Shopwave Ltd - Abbreviated accounts 2016-02-10 30-09-2015 £87,261 Cash
Shopwave Ltd - Abbreviated accounts 2015-06-04 30-09-2014 £10,226 Cash

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