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Shopwave Limited

Shopwave Limited is an active company incorporated on 3 September 2013 with the registered office located in London, Greater London. Shopwave Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08675002
Private limited company
Age
12 years
Incorporated 3 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2024 (1 year 1 month ago)
Next confirmation dated 3 September 2025
Was due on 17 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (22 days ago)
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Contact Update Details
Address
1st Floor, The Bloomsbury Building 1st Floor, The Bloomsbury Building
10 Bloomsbury Way
London
WC1A 2SL
England
Address changed on 1 Apr 2025 (6 months ago)
Previous address was 9th Floor, Tintagel House 92 Albert Embankment London SE1 7TY England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
99
Controllers (PSC)
3
Mr Mark Pearson
PSC • Director • British • Lives in UK • Born in Apr 1980
Mr Julian Polzella
PSC • Director • British • Lives in UK • Born in Aug 1987
Benjamin David Joseph Brown
Director • British • Lives in England • Born in Jul 1982
Mr Benjamin David Joseph Brown
PSC • British • Lives in England • Born in Jul 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fuel Ventures Limited
Mark Alan Pearson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£10.34K
Decreased by £43.54K (-81%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£16.03K
Decreased by £46.7K (-74%)
Total Liabilities
-£300.7K
Decreased by £15.58K (-5%)
Net Assets
-£284.67K
Decreased by £31.12K (+12%)
Debt Ratio (%)
1876%
Increased by 1371.89% (+272%)
See 10 Year Full Financials
Latest Activity
Crispin Matthew Morton Comonte (PSC) Resigned
6 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Crispin Matthew Morton Comonte Resigned
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
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Documents
Cessation of Crispin Matthew Morton Comonte as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from 9th Floor, Tintagel House 92 Albert Embankment London SE1 7TY England to 1st Floor, the Bloomsbury Building 1st Floor, the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Oct 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Mar 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 28 Sep 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 21 Sep 2022
Termination of appointment of Crispin Matthew Morton Comonte as a director on 14 September 2022
Submitted on 21 Sep 2022
Confirmation statement made on 3 September 2021 with no updates
Submitted on 26 Apr 2022
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Repayment History
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