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Techwave Technologies UK Ltd

Techwave Technologies UK Ltd is an active company incorporated on 17 May 2023 with the registered office located in Southall, Greater London. Techwave Technologies UK Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14875644
Private limited company
Age
2 years 5 months
Incorporated 17 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
G 38 The Triangle Centre
Uxbridge Road
Southall
UB1 3EJ
England
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was 12 Longford Avenue Stanwell Surrey TW19 7SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Portuguese • Lives in England • Born in Nov 1970 • Services
Director • Businessman • British • Lives in England • Born in Nov 1981
Director • Service • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Tees Property Management Services & Solutions Limited
Riyaz Shaik Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£843
Turnover
Unreported
Employees
Unreported
Total Assets
£1.56K
Total Liabilities
-£3.34K
Net Assets
-£1.77K
Debt Ratio (%)
213%
Latest Activity
Riyaz Shaik Hussain (PSC) Appointed
1 Month Ago on 25 Sep 2025
Mr Riyaz Shaik Hussain Appointed
1 Month Ago on 25 Sep 2025
Parikshitsinh Gopalsinh Zala (PSC) Resigned
1 Month Ago on 24 Sep 2025
Vijay Pramod Thakur Resigned
1 Month Ago on 24 Sep 2025
Parikshitsinh Gopalsinh Zala Resigned
1 Month Ago on 24 Sep 2025
Vijay Pramod Thakur (PSC) Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
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Documents
Appointment of Mr Riyaz Shaik Hussain as a director on 25 September 2025
Submitted on 25 Sep 2025
Notification of Riyaz Shaik Hussain as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Parikshitsinh Gopalsinh Zala as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Vijay Pramod Thakur as a director on 24 September 2025
Submitted on 24 Sep 2025
Cessation of Vijay Pramod Thakur as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Cessation of Parikshitsinh Gopalsinh Zala as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 7 Jun 2024
Registered office address changed from 12 Longford Avenue Stanwell Surrey TW19 7SJ England to G 38 the Triangle Centre Uxbridge Road Southall UB1 3EJ on 21 May 2024
Submitted on 21 May 2024
Repayment History
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