General information

Name:

Six Waves Ltd

Office Address:

173 Station Road HA8 7JX Edgware

Number: 08546017

Incorporation date: 2013-05-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the beginning of Six Waves Limited, a firm that is situated at 173 Station Road, , Edgware. That would make 11 years Six Waves has been on the British market, as it was registered on 2013-05-28. Its registration number is 08546017 and the postal code is HA8 7JX. The firm's registered with SIC code 47540 which means Retail sale of electrical household appliances in specialised stores. Six Waves Ltd filed its latest accounts for the financial period up to Thursday 31st March 2022. The latest annual confirmation statement was filed on Sunday 28th May 2023.

The info we gathered regarding the following company's personnel shows a leadership of three directors: Binit S., Mayur M. and Partiksha S. who became members of the Management Board on 2020-04-01, 2014-07-01. In order to support the directors in their duties, this particular business has been utilizing the skillset of Mayur M. as a secretary since 2014.

Financial data based on annual reports

Company staff

Binit S.

Role: Director

Appointed: 01 April 2020

Latest update: 7 January 2024

Mayur M.

Role: Director

Appointed: 01 July 2014

Latest update: 7 January 2024

Partiksha S.

Role: Director

Appointed: 01 July 2014

Latest update: 7 January 2024

Mayur M.

Role: Secretary

Appointed: 01 July 2014

Latest update: 7 January 2024

People with significant control

Executives who control the firm include: Partiksha S. has substantial control or influence over the company. Biniit S. has substantial control or influence over the company.

Partiksha S.
Notified on 1 April 2020
Nature of control:
substantial control or influence
Biniit S.
Notified on 1 April 2020
Nature of control:
substantial control or influence
Mayur M.
Notified on 1 April 2018
Ceased on 1 April 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
10
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