Founded in 2017, Uniwave, classified under reg no. 10582997 is an active company. Currently registered at 66 Northover BR1 5JR, Bromley the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2022.
The company has one director. Jayden D., appointed on 25 January 2017. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Umar S.. There were no ex secretaries.
| Office Address | 66 Northover |
| Town | Bromley |
| Post code | BR1 5JR |
| Country of origin | United Kingdom |
| Registration Number | 10582997 |
| Date of Incorporation | Wed, 25th Jan 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Tue, 31st Oct 2023 (196 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 25 January 2017
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Jayden D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Umar S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jayden D.
| Notified on | 25 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Umar S.
| Notified on | 18 September 2017 |
| Ceased on | 27 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 24th, February 2024 |
gazette | Free Download (1 page) |
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