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Sofwave Medical UK Ltd

Sofwave Medical UK Ltd is an active company incorporated on 9 December 2022 with the registered office located in London, Greater London. Sofwave Medical UK Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14533082
Private limited company
Age
2 years 9 months
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Dec ⟶ 31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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Contact
Address
5.2 Central House 1 Ballards Lane
London
N3 1LQ
United Kingdom
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was 37 Broadhurst Gardens London NW6 3QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Shimon Eckhouse
Director • Manager • Israeli • Lives in Israel • Born in May 1945
Louis Pat Scafuri
Director • Manager • American • Lives in United States • Born in Jan 1952
Matthew Keith Hubball
Director • Manager • British • Lives in England • Born in Mar 1981
Louise Johnson
Director • Sales Manager • British • Lives in England • Born in May 1980
Sofwave Medical Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo Arab Trading UK Ltd
Matthew Keith Hubball is a mutual person.
Active
Bio Skin Tech Ltd
Louise Johnson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec ⟶ 31 Dec 2023
Traded for 13 months
Cash in Bank
£1.06M
Turnover
Unreported
Employees
2
Total Assets
£2.6M
Total Liabilities
-£2.55M
Net Assets
£45.2K
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Miss Louise Johnson Appointed
5 Months Ago on 10 Apr 2025
Matthew Keith Hubball Resigned
5 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Sofwave Medical Ltd (PSC) Appointed
2 Years 6 Months Ago on 20 Feb 2023
Incorporated
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Appointment of Miss Louise Johnson as a director on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Matthew Keith Hubball as a director on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Nov 2024
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Notification of Sofwave Medical Ltd as a person with significant control on 20 February 2023
Submitted on 20 Feb 2023
Withdrawal of a person with significant control statement on 20 February 2023
Submitted on 20 Feb 2023
Incorporation
Submitted on 9 Dec 2022
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Repayment History
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