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Samewave Ltd

Samewave Ltd is a dissolved company incorporated on 20 July 2012 with the registered office located in London, Greater London. Samewave Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (11 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08151603
Private limited company
Age
13 years
Incorporated 20 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
22 Charterhouse Square
London
EC1M 6DX
England
Same address for the past 5 years
Telephone
08445025260
Email
Available in Endole App
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Secretary • Director • Ms • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Aug 1974
Director • Australian • Lives in England • Born in Feb 1980
Mr Sebastian Christopher Gray
PSC • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sebastian Christopher Gray, Rosa Kathleen Howard, and 1 more are mutual people.
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Found Group Limited
Sebastian Christopher Gray, Rosa Kathleen Howard, and 1 more are mutual people.
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Lifestyle Retail Group Limited
Sebastian Christopher Gray, Rosa Kathleen Howard, and 1 more are mutual people.
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Big Secret Investment Limited
Sebastian Christopher Gray, Rosa Kathleen Howard, and 1 more are mutual people.
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Barworks (Soho) Limited
Sebastian Christopher Gray and Rosa Kathleen Howard are mutual people.
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Mutual Vision Technologies Limited
Sebastian Christopher Gray and Rosa Kathleen Howard are mutual people.
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Barworks (Kings Cross) Limited
Sebastian Christopher Gray and Rosa Kathleen Howard are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Sep 2023
For period 28 Sep28 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £138 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£184
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£184
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 24 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mr Robert James Miller Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Mr Sebastian Christopher Gray (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Application to strike the company off the register
Submitted on 26 Jun 2024
Micro company accounts made up to 28 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 22 Feb 2024
Director's details changed for Mr Robert James Miller on 1 March 2023
Submitted on 22 Feb 2024
Total exemption full accounts made up to 28 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 19 February 2023 with updates
Submitted on 28 Feb 2023
Change of details for Mr Sebastian Christopher Gray as a person with significant control on 1 February 2023
Submitted on 21 Feb 2023
Total exemption full accounts made up to 28 September 2021
Submitted on 22 Jun 2022
Repayment History
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