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Powerwave Sport Limited

Powerwave Sport Limited is an active company incorporated on 23 January 2014 with the registered office located in London, Greater London. Powerwave Sport Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08857553
Private limited company
Age
11 years
Incorporated 23 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 23 Jan22 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 22 January 2026
Due by 22 October 2026 (11 months remaining)
Address
Bank House
209 Merton Road
London
SW19 1EE
England
Address changed on 6 Jan 2023 (2 years 10 months ago)
Previous address was 43 Chatterton Road Bromley BR2 9QQ England
Telephone
01322787633
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in England • Born in Oct 1983
Director • MD • Australian • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Powerwave Global Limited
Miss Malisha Patel and Brent William Hallo are mutual people.
Active
PHL Administration Services Ltd
Brent William Hallo is a mutual person.
Active
Wheatley MB Ltd
Brent William Hallo is a mutual person.
Active
Kalbarri Fitness Ltd
Brent William Hallo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
22 Jan 2025
For period 22 Jan22 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£113.55K
Decreased by £1.83K (-2%)
Total Liabilities
-£106.86K
Decreased by £3.87K (-3%)
Net Assets
£6.69K
Increased by £2.04K (+44%)
Debt Ratio (%)
94%
Decreased by 1.86% (-2%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 15 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr Brent William Hallo Appointed
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Micro Accounts Submitted
2 Years Ago on 16 Oct 2023
Jay Laville Resigned
2 Years 2 Months Ago on 4 Sep 2023
Jay Laville (PSC) Resigned
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 6 Jan 2023
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Documents
Micro company accounts made up to 22 January 2025
Submitted on 15 Oct 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 10 Feb 2025
Micro company accounts made up to 22 January 2024
Submitted on 21 Oct 2024
Appointment of Mr Brent William Hallo as a director on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 15 Jan 2024
Micro company accounts made up to 22 January 2023
Submitted on 16 Oct 2023
Cessation of Jay Laville as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Termination of appointment of Jay Laville as a director on 4 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 31 Mar 2023
Registered office address changed from 43 Chatterton Road Bromley BR2 9QQ England to Bank House 209 Merton Road London SW19 1EE on 6 January 2023
Submitted on 6 Jan 2023
Repayment History
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