SIX WAVES LIMITED
Active - Accounts Filed
General Information
NAME
SIX WAVES LIMITED
COMPANY NUMBER
08546017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47540 -
Retail sale of electrical household appliances in specialised stores
INCORPORATION DATE
28/05/2013
(11 years and 6 months old)
WEBSITE
6waves.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA8 7JX
173-175 Station Road
Edgware
Middlesex
HA8 7JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVING ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| SIX WAVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIX WAVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIX WAVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIX WAVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/05/2013 - 01/07/2014 (1 years and 1 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVING ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL LIFESTYLE LIMITED | Active - Accounts Filed | View Report |
| SIX WAVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member Binit Lalitkumar Shah (925723805) Appointed |
| 13/12/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 30/07/2014 | New Board Member Mayur Malde (906846757) Appointed |
| 25/07/2014 | New Annual Return filed |
| 23/07/2014 | Change in Reg. Office |
| 23/07/2014 | Aarti Parmar (907874331) has left the board |
| 23/07/2014 | New Board Member Partiksha Shah (908120823) Appointed |
| 23/07/2014 | New Company Secretary Mayur Mulchand Malde (918954132) Appointed |
| 06/09/2013 | Change in Reg. Office |
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