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Globalwave Communications Limited

Globalwave Communications Limited is a dormant company incorporated on 11 February 2003 with the registered office located in Stratford-upon-Avon, Warwickshire. Globalwave Communications Limited was registered 22 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04662702
Private limited company
Age
22 years
Incorporated 11 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Caspian House Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NR
England
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF England
Telephone
0345 6466060
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1955
Director • Managing Director • British • Lives in England • Born in Jul 1994
Mr Stewart Adam Yates
PSC • British • Lives in England • Born in Oct 1971
BDR Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£910
Same as previous period
Total Liabilities
-£877
Same as previous period
Net Assets
£33
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Charge Satisfied
2 Years Ago on 30 Aug 2023
Mr Bahman Rahimi Appointed
2 Years 2 Months Ago on 14 Jun 2023
Bdr Group Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 14 Jun 2023
Stewart Adam Yates Resigned
2 Years 2 Months Ago on 13 Jun 2023
Mark Fitton Resigned
2 Years 2 Months Ago on 13 Jun 2023
Tfm Gh Limited (PSC) Resigned
2 Years 2 Months Ago on 13 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 12 Feb 2024
Appointment of Mr Bahman Rahimi as a director on 14 June 2023
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Satisfaction of charge 046627020003 in full
Submitted on 30 Aug 2023
Cessation of Tfm Gh Limited as a person with significant control on 13 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Mark Fitton as a director on 13 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Stewart Adam Yates as a director on 13 June 2023
Submitted on 29 Jun 2023
Appointment of Mr Malek Rahimi as a director on 14 June 2023
Submitted on 27 Jun 2023
Repayment History
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