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Goldwave Technology Limited

Goldwave Technology Limited is a liquidation company incorporated on 23 August 1993 with the registered office located in Cheltenham, Gloucestershire. Goldwave Technology Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02846714
Private limited company
Age
32 years
Incorporated 23 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (5 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
Suite G2 Montpellier House
Montpellier Drive
Cheltenham
Gloucestershire
GL50 1TY
Address changed on 19 Jan 2026 (26 days ago)
Previous address was 84 Aylward Road London SW20 9AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1964
Secretary • British
Bibi Parveen Shah
PSC • British • Lives in England • Born in Jan 1966
Zarina Hannah Amira Shah-Grant
PSC • British • Lives in England • Born in May 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£348.32K
Decreased by £27.19K (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£348.6K
Decreased by £27.17K (-7%)
Total Liabilities
£0
Same as previous period
Net Assets
£348.6K
Decreased by £27.17K (-7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
26 Days Ago on 19 Jan 2026
Declaration of Solvency
1 Month Ago on 13 Jan 2026
Voluntary Liquidator Appointed
1 Month Ago on 13 Jan 2026
Full Accounts Submitted
3 Months Ago on 23 Oct 2025
Confirmation Submitted
5 Months Ago on 2 Sep 2025
Full Accounts Submitted
11 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Aug 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 22 Nov 2023
Zarina Hannah Amira Shah-Grant (PSC) Appointed
7 Years Ago on 19 Feb 2018
Bibi Parveen Shah (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 84 Aylward Road London SW20 9AF to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 19 January 2026
Submitted on 19 Jan 2026
Declaration of solvency
Submitted on 13 Jan 2026
Appointment of a voluntary liquidator
Submitted on 13 Jan 2026
Resolutions
Submitted on 13 Jan 2026
Notification of Zarina Hannah Amira Shah-Grant as a person with significant control on 19 February 2018
Submitted on 27 Nov 2025
Notification of Bibi Parveen Shah as a person with significant control on 6 April 2016
Submitted on 27 Nov 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 23 Oct 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Feb 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 27 Aug 2024
Repayment History
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