General information

Name:

Innowave-tech Ltd

Office Address:

1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London

Number: 09539483

Incorporation date: 2015-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innowave-tech began its business in the year 2015 as a Private Limited Company registered with number: 09539483. This firm has been prospering for nine years and it's currently active. This firm's head office is located in London at 1st Floor, Sackville House. Anyone can also locate the firm by its zip code : EC3M 6BL. This firm's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. The most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-04-10.

There seems to be just one managing director currently managing the business, namely Tiago G. who's been performing the director's obligations since Monday 13th April 2015. That business had been directed by Adam E. up until December 2019. One of the directors of this company is another limited company: Innowave Technologies Sa.

Tiago Manuel Mendes G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tiago G.

Role: Director

Appointed: 13 April 2015

Latest update: 28 February 2024

Innowave Technologies Sa

Role: Corporate Director

Appointed: 13 April 2015

Address: Av Jose Malhoa, Piso 1 Bloco A, Lisboa, Lisboa, 1070-159, Portugal

Latest update: 28 February 2024

People with significant control

Tiago Manuel Mendes G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 13 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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