POWERWAVE SPORT LIMITED
| Status | ACTIVE |
| Company No. | 08857553 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2014 |
| Age | 10 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
POWERWAVE SPORT LIMITED is an active private limited company with number 08857553. It was incorporated 10 years, 4 months, 25 days ago, on 23 January 2014. The company address is Bank House Bank House, London, SW19 1EE, England.
Company Fillings
Appoint person director company with name date
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-14
Officer name: Mr Brent William Hallo
Documents
Confirmation statement with updates
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2023
Action Date: 22 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-22
Documents
Termination director company with name termination date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jay Laville
Termination date: 2023-09-04
Documents
Cessation of a person with significant control
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-04
Psc name: Jay Laville
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-06
Old address: 43 Chatterton Road Bromley BR2 9QQ England
New address: Bank House 209 Merton Road London SW19 1EE
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2022
Action Date: 22 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-22
Documents
Confirmation statement with updates
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Change to a person with significant control
Date: 08 Feb 2022
Action Date: 02 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-02
Psc name: Mr Jay Laville
Documents
Confirmation statement with updates
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Notification of a person with significant control
Date: 22 Dec 2021
Action Date: 24 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-24
Psc name: Malisha Patel
Documents
Resolution
Date: 18 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2021
Action Date: 22 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-22
Documents
Confirmation statement with updates
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Confirmation statement with updates
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Accounts with accounts type micro entity
Date: 13 Nov 2020
Action Date: 22 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-22
Documents
Confirmation statement with updates
Date: 08 Sep 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Change person director company with change date
Date: 08 Aug 2020
Action Date: 09 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-09
Officer name: Mr Jay Laville
Documents
Change person director company with change date
Date: 08 Aug 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-01
Officer name: Miss Malisha Patel
Documents
Change to a person with significant control
Date: 08 Aug 2020
Action Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-10
Psc name: Mr Jay Laville
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Address
Type: AD01
Old address: 314 Broadway Bexleyheath Kent DA6 8AA
New address: 43 Chatterton Road Bromley BR2 9QQ
Change date: 2019-11-12
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2019
Action Date: 22 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-22
Documents
Confirmation statement with updates
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2018
Action Date: 22 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-22
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2017
Action Date: 22 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-22
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 23 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-23
Documents
Accounts with accounts type total exemption small
Date: 11 Oct 2016
Action Date: 22 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-22
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2016
Action Date: 23 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-23
Documents
Change account reference date company previous extended
Date: 08 Jan 2016
Action Date: 22 Jan 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-21
New date: 2015-01-22
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2016
Action Date: 22 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-22
Documents
Change person director company with change date
Date: 04 Dec 2015
Action Date: 07 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Bindra
Change date: 2015-02-07
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-03
Officer name: Miss Malisha Patel
Documents
Change account reference date company previous shortened
Date: 15 Oct 2015
Action Date: 21 Jan 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-22
New date: 2015-01-21
Documents
Change account reference date company previous shortened
Date: 13 Mar 2015
Action Date: 22 Jan 2015
Category: Accounts
Type: AA01
New date: 2015-01-22
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2015
Action Date: 23 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-23
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2015
Action Date: 28 Jan 2015
Category: Address
Type: AD01
Old address: 314 Broadway Bexleyheath Kent DA6 8AA England
Change date: 2015-01-28
New address: 314 Broadway Bexleyheath Kent DA6 8AA
Documents
Change registered office address company with date old address
Date: 24 Jun 2014
Action Date: 24 Jun 2014
Category: Address
Type: AD01
Old address: 7 Southbank Hextable Swanley Kent BR8 7PP England
Change date: 2014-06-24
Documents
Change registered office address company with date old address
Date: 23 Jun 2014
Action Date: 23 Jun 2014
Category: Address
Type: AD01
Old address: 235 Princes Road Dartford Kent DA1 2PY United Kingdom
Change date: 2014-06-23
Documents
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