Globalwave Communications Limited

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Micro

Globalwave Communications Limited

04662702Private Limited With Share Capital

Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV379NR
Incorporated

11/02/2003

Company Age

23 years

Directors

2

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Globalwave Communications Limited (04662702) is a private limited with share capital incorporated on 11/02/2003 (23 years old) and registered in stratford-upon-avon, CV379NR. The company operates under SIC code 70100 and is classified as Micro.

Globalwave communications limited is a company based out of the coach house 1 manor courtyard aston sandford, aylesbury, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/02/2003
CV379NR

Financial Overview

Total Assets

£910

Liabilities

£877

Net Assets

£33

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2017
Legacy
Category:Miscellaneous
Date:23-05-2017
Resolution
Category:Resolution
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Resolution
Category:Resolution
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Termination Secretary Company With Name
Category:Officers
Date:20-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Capital
Date:25-04-2008
Legacy
Category:Capital
Date:25-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Accounts
Date:13-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Capital
Date:05-03-2003
Incorporation Company
Category:Incorporation
Date:11-02-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Caspian House, Shottery Brook Office Park, Timothys Bridge Road, Stratford Ent, Stratford-Upon-Avon, CV379NRRegistered

Contact

03456466060
Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV379NR