Zinwave Holdings Limited
Company Profile
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SmallZinwave Holdings Limited
06496829•Private Limited With Share Capital
Unit 5&6 Buckingway Business Par, Anderson Road, Cambridge, CB244AE
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Incorporated
07/02/2008
Company Age
18 years
Directors
1
Employees
22
SIC Code
61200
Risk
not scored
Company Overview
Registration, classification & business activity
Zinwave Holdings Limited (06496829) is a private limited with share capital incorporated on 07/02/2008 (18 years old) and registered in cambridge, CB244AE. The company operates under SIC code 61200 and is classified as Small.
Zinwave holdings limited is a wireless company based out of one london wall, london, united kingdom.
Private Limited With Share Capital
SIC: 61200
Small
Incorporated 07/02/2008
CB244AE
22 employees
Financial Overview
Total Assets
£15.21M
Liabilities
£1.50M
Net Assets
£13.71M
Turnover
£10.42M
Cash
£181.4K
Key Metrics
22
Employees
1
Directors
8
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Memorandum Articles
Category:Incorporation
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2017
Resolution
Category:Resolution
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Capital Allotment Shares
Category:Capital
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Capital Allotment Shares
Category:Capital
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:05-03-2015
Auditors Resignation Company
Category:Auditors
Date:26-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Capital Allotment Shares
Category:Capital
Date:27-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-05-2014
Resolution
Category:Resolution
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-03-2014
Termination Secretary Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2014
Capital Alter Shares Consolidation
Category:Capital
Date:20-12-2013
Resolution
Category:Resolution
Date:19-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2013
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Resolution
Category:Resolution
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2013
Termination Secretary Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Resolution
Category:Resolution
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Legacy
Category:Mortgage
Date:24-10-2011
Legacy
Category:Mortgage
Date:24-10-2011
Resolution
Category:Resolution
Date:20-10-2011
Legacy
Category:Mortgage
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Resolution
Category:Resolution
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5&6 Buckingway Business Par, Anderson Road, Cambridge, Cb24 4Ae, CB244AERegistered
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