General information

Name:

Acuwave Ltd

Office Address:

Castle Mills Saddleworth Road HX5 0RY Elland

Number: 10923484

Incorporation date: 2017-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 signifies the launching of Acuwave Limited, a company registered at Castle Mills, Saddleworth Road, Elland. This means it's been 7 years Acuwave has prospered on the British market, as it was registered on 2017-08-18. The Companies House Reg No. is 10923484 and the zip code is HX5 0RY. This enterprise's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. 2022-03-31 is the last time when company accounts were filed.

The knowledge we have related to the following enterprise's executives shows there are two directors: Neil S. and Stephen C. who joined the company's Management Board on 2017-10-18.

The companies that control this firm are as follows: Electron Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halifax, at Ainley Bottom, Elland, HX5 9JP, West Yorkshire and was registered as a PSC under the registration number 13981016.

Financial data based on annual reports

Company staff

Neil S.

Role: Director

Appointed: 18 October 2017

Latest update: 22 January 2024

Stephen C.

Role: Director

Appointed: 18 October 2017

Latest update: 22 January 2024

People with significant control

Electron Group Ltd
Address: Unit B Ainleys Industrial Estate Ainley Bottom, Elland, Halifax,, West Yorkshire, HX5 9JP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 13981016
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil S.
Notified on 16 August 2019
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen C.
Notified on 16 August 2019
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Tuesday 30th January 2024 director's details were changed (CH01)
filed on: 4th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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