SAMEWAVE LTD
LONDON

Hellopages » City of London » City of London » EC1A 9HP
Company number 08151603
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address FOUND STUDIOS, 1 LINDSEY STREET, LONDON, ENGLAND, EC1A 9HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to Found Studios 1 Lindsey Street London EC1A 9HP on 13 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SAMEWAVE LTD are www.samewave.co.uk, and www.samewave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samewave Ltd is a Private Limited Company. The company registration number is 08151603. Samewave Ltd has been working since 20 July 2012. The present status of the company is Active. The registered address of Samewave Ltd is Found Studios 1 Lindsey Street London England Ec1a 9hp. The company`s financial liabilities are £944.33k. It is £265.35k against last year. The cash in hand is £23.43k. It is £-34.07k against last year. And the total assets are £179.75k, which is £96.94k against last year. HOWARD, Rosa is a Secretary of the company. GRAY, Sebastian Christopher is a Director of the company. HOWARD, Rosa Kathleen is a Director of the company. SEARS, Howard Woodley is a Director of the company. The company operates in "Business and domestic software development".


samewave Key Finiance

LIABILITIES £944.33k
+39%
CASH £23.43k
-60%
TOTAL ASSETS £179.75k
+117%
All Financial Figures

Current Directors

Secretary
HOWARD, Rosa
Appointed Date: 20 July 2012

Director
GRAY, Sebastian Christopher
Appointed Date: 20 July 2012
51 years old

Director
HOWARD, Rosa Kathleen
Appointed Date: 20 July 2012
51 years old

Director
SEARS, Howard Woodley
Appointed Date: 01 March 2013
54 years old

Persons With Significant Control

Springip Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SAMEWAVE LTD Events

14 Mar 2017
Confirmation statement made on 19 February 2017 with updates
13 Jan 2017
Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to Found Studios 1 Lindsey Street London EC1A 9HP on 13 January 2017
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 12,098.462

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 4 more events
22 Jul 2014
First Gazette notice for compulsory strike-off
16 Apr 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 12,098.462

15 Apr 2013
Appointment of Mr Howard Woodley Sears as a director
19 Feb 2013
Annual return made up to 19 February 2013 with full list of shareholders
20 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted