SIX WAVES LIMITED
173 STATION ROAD, EDGWARE HA8 7JX- Active
- Private Limited Company
- Company No. 08546017
- Last Updated: 01 Mar 2024
Company Profile
SIX WAVES LIMITED was incorporated on Tuesday, May 28, 2013 as a Private Limited Company with registered address in EDGWARE. SIX WAVES LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 11 years 4 months and 21 days.
| Name | SIX WAVES LIMITED |
|---|---|
| Company number | 08546017 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Biniit Lalitkumar Shah Nationality: British |
Dates: Wednesday, April 1, 2020 - present
significant influence or control
|
| Mr Partiksha Shah Nationality: British |
Dates: Wednesday, April 1, 2020 - present
significant influence or control
|
| Mr Mayur Mulchand Malde Nationality: British |
Dates: Sunday, April 1, 2018 - Wednesday, April 1, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against SIX WAVES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIX WAVES LIMITED | 28 May 2013 |