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Medwave Ltd

Medwave Ltd is an active company incorporated on 30 September 2023 with the registered office located in London, Greater London. Medwave Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15178164
Private limited company
Age
1 year 11 months
Incorporated 30 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 30 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • Italian • Lives in UK • Born in Jul 1986
Director • Human Resource Advisor • Italian,south African • Lives in England • Born in Nov 1983
Director • South African • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£84.66K
Total Liabilities
-£84.66K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Ms Tanya Du Plessis Appointed
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Mrs Maritza Duranti Appointed
1 Year 7 Months Ago on 9 Feb 2024
Incorporated
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 1 Oct 2024
Appointment of Ms Tanya Du Plessis as a director on 25 September 2024
Submitted on 26 Sep 2024
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Mrs Maritza Duranti as a director on 9 February 2024
Submitted on 22 Feb 2024
Incorporation
Submitted on 30 Sep 2023
Repayment History
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