Upwave Limited

General information

Name:

Upwave Ltd

Office Address:

37 Albyn Place AB10 1JB Aberdeen

Number: SC273743

Incorporation date: 2004-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was started is 2004-09-23. Registered under SC273743, it is registered as a Private Limited Company. You can reach the main office of the company during its opening hours under the following address: 37 Albyn Place, AB10 1JB Aberdeen. The firm's SIC and NACE codes are 74909, that means Other professional, scientific and technical activities not elsewhere classified. Upwave Ltd released its account information for the period that ended on 30th September 2022. The company's most recent confirmation statement was filed on 23rd September 2023.

Helen J. and Andrew J. are the firm's directors and have been working on the company success since February 2006.

Executives who control the firm include: Helen J. owns 1/2 or less of company shares. Andrew J. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Helen J.

Role: Director

Appointed: 14 February 2006

Latest update: 29 February 2024

Helen J.

Role: Secretary

Appointed: 23 September 2004

Latest update: 29 February 2024

Andrew J.

Role: Director

Appointed: 23 September 2004

Latest update: 29 February 2024

People with significant control

Helen J.
Notified on 23 September 2016
Nature of control:
1/2 or less of shares
Andrew J.
Notified on 23 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 2023-09-30 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
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