SHOP WAVE ONLINE LTD
UNIT 3 WATLING GATE, EDGWARE ROAD, LONDON NW9 6NB- Active
- Private Limited Company
- Company No. 12477877
- Last Updated: 01 Mar 2024
Company Profile
SHOP WAVE ONLINE LTD was incorporated on Monday, February 24, 2020 as a Private Limited Company with registered address in LONDON. SHOP WAVE ONLINE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 8 months and 19 days.
| Name | SHOP WAVE ONLINE LTD |
|---|---|
| Company number | 12477877 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 WATLING GATE EDGWARE ROAD LONDON NW9 6NB |
|---|---|
| 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 Samiullah Khan Nationality: British |
Dates: Monday, June 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdullah Khan Nationality: British |
Dates: Thursday, May 21, 2020 - Monday, June 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bashir Ahmed Aryan Nationality: British |
Dates: Monday, February 24, 2020 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHOP WAVE ONLINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHOP WAVE ONLINE LTD | 24 Feb 2020 |
| NEW SANA CHICKEN LTD | 16 Jun 2021 |