General information

Name:

Codewave Ltd

Office Address:

Office 7 35-37 Ludgate Hill EC4M 7JN London

Number: 10676552

Incorporation date: 2017-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Codewave was created on 2017-03-17 as a Private Limited Company. The firm's head office could be found at London on Office 7, 35-37 Ludgate Hill. When you want to get in touch with this firm by post, its zip code is EC4M 7JN. The official registration number for Codewave Limited is 10676552. The firm's declared SIC number is 62012 : Business and domestic software development. 2023-03-31 is the last time when company accounts were filed.

At the moment, the directors officially appointed by this particular limited company are: Jurgita S. assigned this position on 2017-12-01 and Justinas S. assigned this position on 2017-03-17.

Executives with significant control over the firm are: Justinas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jurgita S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jurgita S.

Role: Director

Appointed: 01 December 2017

Latest update: 20 April 2024

Jurgita S.

Role: Secretary

Appointed: 10 April 2017

Latest update: 20 April 2024

Justinas S.

Role: Director

Appointed: 17 March 2017

Latest update: 20 April 2024

People with significant control

Justinas S.
Notified on 17 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jurgita S.
Notified on 1 February 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-17
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 13, 2024 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
Company Age

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