SHOPWAVE LIMITED
9TH FLOOR, TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON SE1 7TY- Active
- Private Limited Company
- Company No. 08675002
- Last Updated: 01 Mar 2024
Company Profile
SHOPWAVE LIMITED was incorporated on Tuesday, September 3, 2013 as a Private Limited Company with registered address in LONDON. SHOPWAVE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 11 years 2 months and 7 days.
| Name | SHOPWAVE LIMITED |
|---|---|
| Company number | 08675002 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR, TINTAGEL HOUSE 92 ALBERT EMBANKMENT LONDON SE1 7TY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Crispin Matthew Morton Comonte Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mark Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Julian Polzella Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Benjamin David Joseph Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against SHOPWAVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHOPWAVE LIMITED | 03 Sep 2013 |