GLOBALWAVE COMMUNICATIONS LIMITED
Overview
| Company Name | GLOBALWAVE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04662702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBALWAVE COMMUNICATIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLOBALWAVE COMMUNICATIONS LIMITED located?
| Registered Office Address | Caspian House Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBALWAVE COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLOBALWAVE COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for GLOBALWAVE COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bahman Rahimi as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Satisfaction of charge 046627020003 in full | 1 pages | MR04 | ||
Termination of appointment of Stewart Adam Yates as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Fitton as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Cessation of Tfm Gh Limited as a person with significant control on Jun 13, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Malek Rahimi as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Notification of Bdr Group Holdings Limited as a person with significant control on Jun 14, 2023 | 2 pages | PSC02 | ||
Registered office address changed from Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF England to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on Jun 26, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Satisfaction of charge 046627020002 in full | 1 pages | MR04 | ||
Registration of charge 046627020003, created on Mar 25, 2021 | 33 pages | MR01 | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Appointment of Mark Fitton as a director on Nov 13, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry French as a secretary on Nov 26, 2019 | 1 pages | TM02 | ||
Who are the officers of GLOBALWAVE COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAHIMI, Bahman | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon Caspian House England | England | British | Chief Executive Officer | 316282820001 | ||||
| RAHIMI, Malek | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon Caspian House England | England | British | Managing Director | 291176300001 | ||||
| FRENCH, Barry | Secretary | Loughborough University Science & Enterprise Park 5 Oakwood Drive LE11 3QF Loughborough Advanced Technology Innovation Centre England | 240458680001 | |||||||
| MARSH, Deborah Louise | Secretary | 1 Manor Courtyard Aston Sandford HP17 8JB Aylesbury The Coach House Bucks | 193557630001 | |||||||
| WINKLESS, James Corbett | Secretary | 1 Manor Courtyard Aston Sandford HP17 8JB Aylesbury The Coach House Bucks | British | Company Director | 80945350001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FITTON, Mark | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon Caspian House England | England | British | Managing Director | 276728150001 | ||||
| KING, Matthew | Director | 1 Manor Courtyard Aston Sandford HP17 8JB Aylesbury The Coach House Bucks | United Kingdom | British | Company Director | 80888390002 | ||||
| MORETON, Dale | Director | 18 Laburnam Avenue Newbold Verdon LE9 9LQ Leicester | British | Business Analyst | 99082240001 | |||||
| WINKLESS, James Corbett | Director | 1 Manor Courtyard Aston Sandford HP17 8JB Aylesbury The Coach House Bucks | United Kingdom | British | Company Director | 80945350001 | ||||
| YATES, Stewart Adam | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon Caspian House England | England | British | Director | 35940610006 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GLOBALWAVE COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdr Group Holdings Limited | Jun 14, 2023 | Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon Caspian House England | No | ||||||||||
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Natures of Control
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| Tfm Gh Limited | Apr 06, 2016 | 1 Manor Courtyard HP17 8JB Aston Sandford The Coach House Buckinghamshire | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0