Gemwave Technologies Limited

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Gemwave Technologies Limited

05811880•Private Limited With Share Capital

Riverside House, Kings Reach Business Park, Stockport, SK42HD

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Incorporated

10/05/2006

Company Age

19 years

Directors

2

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Gemwave Technologies Limited (05811880) is a private limited with share capital incorporated on 10/05/2006 (19 years old) and registered in stockport, SK42HD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/05/2006
SK42HD
2 employees

Financial Overview

Total Assets

£810.7K

Liabilities

£1.08M

Net Assets

£-265.1K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£20.5K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
C
charles mark stennett
director
L
lawrence michael eagle
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Capital
Date:12-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Address
Date:31-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Incorporation Company
Category:Incorporation
Date:10-05-2006

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date08/05/2025
Latest Accounts31/08/2024

Trading Addresses

Riverside House, Kings Reach Road, Stockport, SK42HDRegistered

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Contact

Riverside House, Kings Reach Business Park, Stockport, SK42HD