Company number 09258865
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 25 HILL STREET, LONDON, ENGLAND, W1J 5LW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017
GBP 0.01
; Statement of capital following an allotment of shares on 6 February 2017
GBP 10
; Registered office address changed from Uwave Ltd Ground Floor 95 Mortimer Street London W1W 7GB to Lower Ground Floor 25 Hill Street London W1J 5LW on 3 February 2017. The most likely internet sites of UWAVE LTD are www.uwave.co.uk, and www.uwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Uwave Ltd is a Private Limited Company.
The company registration number is 09258865. Uwave Ltd has been working since 10 October 2014.
The present status of the company is Active. The registered address of Uwave Ltd is Lower Ground Floor 25 Hill Street London England W1j 5lw. . BONACETO, Andrea is a Director of the company. Director VENKATA, Sri Venkata Krishna has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrea Bonaceto
Notified on: 5 May 2016
36 years old
Nature of control: Ownership of shares – 75% or more
UWAVE LTD Events
31 Mar 2017
Statement of capital following an allotment of shares on 31 March 2017
06 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
03 Feb 2017
Registered office address changed from Uwave Ltd Ground Floor 95 Mortimer Street London W1W 7GB to Lower Ground Floor 25 Hill Street London W1J 5LW on 3 February 2017
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 1 more events
04 Sep 2015
Registered office address changed from Uwave Ltd Ground Floor, 95 Mortimer Street London W1W 7GB England to Uwave Ltd Ground Floor 95 Mortimer Street London W1W 7GB on 4 September 2015
04 Sep 2015
Registered office address changed from 95 Uwave Ltd, Ground Floor, Mortimer Street London W1W 7GB England to Uwave Ltd Ground Floor 95 Mortimer Street London W1W 7GB on 4 September 2015
04 Sep 2015
Registered office address changed from C2.06, Griffon Studios Winstanley Road Battersea London SW11 2DL United Kingdom to Uwave Ltd Ground Floor 95 Mortimer Street London W1W 7GB on 4 September 2015
20 Apr 2015
Termination of appointment of Sri Venkata Krishna Venkata as a director on 20 April 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
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MODEL ARTICLES ‐
Model articles adopted
