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Company Information for

SIX WAVES LIMITED

173 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7JX,

Company Registration Number

08546017

Private Limited Company

Active

Company Overview

About Six Waves Ltd

SIX WAVES LIMITED was founded on 2013-05-28 and has its registered office in Edgware. The organisation's status is listed as "Active". Six Waves Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SIX WAVES LIMITED

173 STATION ROAD EDGWARE MIDDLESEX HA8 7JX Other companies in HA8

Filing Information

Company Number		08546017
Company ID Number		08546017
Date formed		2013-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-09 04:00:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIX WAVES LIMITED

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Companies with same name SIX WAVES LIMITED

The following companies were found which have the same name as SIX WAVES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SIX WAVES PTY LTD		Active	Company formed on the 2014-08-19
SIX WAVES LLC	126 FIREFLY WAY INLET BEACH FL 32461	Active	Company formed on the 2019-05-15
SIX WAVES PTY LTD		Active	Company formed on the 2014-08-19
SIX WAVES DIGITAL LIMITED	2 TRAFALGAR STREET CHELTENHAM GL50 1UH	Active	Company formed on the 2023-08-22
Six Waves Inc.		Unknown	Company formed on the 2022-01-24

Company Officers of SIX WAVES LIMITED

Current Directors

Officer	Role	Date Appointed
MAYUR MULCHAND MALDE	Company Secretary	2014-07-01
MAYUR MULCHAND MALDE	Director	2014-07-01
PARTIKSHA SHAH	Director	2014-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AARTI PARMAR	Director	2013-05-28	2014-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAYUR MULCHAND MALDE	TVA TECHNOLOGY LIMITED	Director	2015-12-01	CURRENT	2015-07-13	Active
MAYUR MULCHAND MALDE	MUSICAL IMAGES LIMITED	Director	2010-04-01	CURRENT	1984-07-23	Active
MAYUR MULCHAND MALDE	AUDIO VISUAL ENTERTAINMENT LIMITED	Director	2009-04-01	CURRENT	2002-02-06	Active
MAYUR MULCHAND MALDE	LIVING ENTERTAINMENT LIMITED	Director	2009-04-01	CURRENT	2002-03-27	Active
MAYUR MULCHAND MALDE	AUDIO VISUAL LIFESTYLE LIMITED	Director	2002-03-28	CURRENT	2000-06-30	Active
PARTIKSHA SHAH	AUDIO VISUAL ENTERTAINMENT LIMITED	Director	2015-01-02	CURRENT	2002-02-06	Active
PARTIKSHA SHAH	AUDIO VISUAL LIFESTYLE LIMITED	Director	2002-03-28	CURRENT	2000-06-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-14		Compulsory strike-off action has been discontinued
2024-08-13		FIRST GAZETTE notice for compulsory strike-off
2024-08-13		CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2023-07-28		CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-12-28		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19	DISS40	Compulsory strike-off action has been discontinued
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-08-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-11-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-31	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-10-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23	PSC07	CESSATION OF MAYUR MULCHAND MALDE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINIIT LALITKUMAR SHAH
2020-10-23	AP01	DIRECTOR APPOINTED MR BINIT LALITKUMAR SHAH
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-12-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYUR MALDE
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08	LATEST SOC	08/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03	AR01	28/05/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-14	AA01	Current accounting period shortened from 30/06/15 TO 31/03/15
2014-09-26	AA01	Previous accounting period extended from 31/05/14 TO 30/06/14
2014-07-26	AP01	DIRECTOR APPOINTED MR MAYUR MULCHAND MALDE
2014-07-21	AP03	Appointment of Mr Mayur Mulchand Malde as company secretary on 2014-07-01
2014-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/14 FROM 82 High Street Harpenden Herts AL5 2SP
2014-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR AARTI PARMAR
2014-07-21	AP01	DIRECTOR APPOINTED MR PARTIKSHA SHAH
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21	AR01	28/05/14 ANNUAL RETURN FULL LIST
2013-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/13 FROM 1St Floor 2 Woodberry Grove Finchley London N12 0DR England
2013-05-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

Licences & Regulatory approval

We could not find any licences issued to SIX WAVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SIX WAVES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SIX WAVES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIX WAVES LIMITED

Intangible Assets

Patents

We have not found any records of SIX WAVES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIX WAVES LIMITED

Trademarks

We have not found any records of SIX WAVES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIX WAVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as SIX WAVES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SIX WAVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIX WAVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SIX WAVES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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