Stealthwave Limited

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Stealthwave Limited

07033979•Private Limited With Share Capital

Acre House 11/15 William Road, London, NW13ER
02072530064

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Incorporated

29/09/2009

Company Age

16 years

Directors

1

Employees

364

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Stealthwave Limited (07033979) is a private limited with share capital incorporated on 29/09/2009 (16 years old) and registered in london, NW13ER. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 29/09/2009
NW13ER
364 employees

Financial Overview

Total Assets

£6.32M

Liabilities

£4.24M

Net Assets

£2.08M

Turnover

£28.75M

Cash

£1.92M

Key Metrics

364

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
C
costas economou
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

54
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2018
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2010
Legacy
Category:Mortgage
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2009
Incorporation Company
Category:Incorporation
Date:29-09-2009

Import / Export

Imports
12 Months9
60 Months41
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered

Contact

02072530064
Acre House 11/15 William Road, London, NW13ER