Uwave started in year 2014 as Private Limited Company with registration number 09258865. The Uwave company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 8-10 Hill Street. Postal code: W1J 5NG.
The firm has one director. Mauro M., appointed on 8 February 2021. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - Sivakumar N., Sri V. and others listed below. There were no ex secretaries.
| Office Address | 8-10 Hill Street |
| Town | London |
| Post code | W1J 5NG |
| Country of origin | United Kingdom |
| Registration Number | 09258865 |
| Date of Incorporation | Fri, 10th Oct 2014 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 08 February 2021
The register of PSCs who own or have control over the company consists of 4 names. As we identified, there is Mauro M. This PSC and has 75,01-100% shares. The second entity in the PSC register is Sri V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrea B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mauro M.
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares |
Sri V.
| Notified on | 18 July 2018 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrea B.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrea B.
| Notified on | 5 May 2016 |
| Ceased on | 1 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -26 637 | -70 096 | |||
| Balance Sheet | |||||
| Current Assets | 4 328 | 108 943 | 33 | 3 146 | 103 093 |
| Net Assets Liabilities | 72 792 | 2 744 | 1 029 | ||
| Cash Bank In Hand | 4 328 | 108 943 | |||
| Intangible Fixed Assets | 8 386 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -26 637 | -70 096 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 7 | 10 | |||
| Profit Loss Account Reserve | -26 644 | -70 106 | |||
| Shareholder Funds | -26 637 | -70 096 | |||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 150 | ||||
| Creditors | 7 997 | 402 | 2 074 | ||
| Fixed Assets | 8 386 | 80 906 | 87 700 | ||
| Net Current Assets Liabilities | 4 328 | -78 482 | 7 964 | 2 744 | 101 019 |
| Total Assets Less Current Liabilities | -26 637 | -70 096 | 72 942 | 2 744 | 188 719 |
| Creditors Due After One Year | 30 965 | ||||
| Creditors Due Within One Year | 30 965 | 187 425 | |||
| Intangible Fixed Assets Additions | 8 386 | ||||
| Intangible Fixed Assets Cost Or Valuation | 8 386 | ||||
| Number Shares Allotted | 650 | ||||
| Par Value Share | 0 | ||||
| Share Capital Allotted Called Up Paid | 7 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st August 2022 filed on: 12th, July 2023 |
accounts | Free Download (3 pages) |
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