ZENITHWAVE CONSULTING LIMITED

Overview

Company Name	ZENITHWAVE CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07674958
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZENITHWAVE CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ZENITHWAVE CONSULTING LIMITED located?

Registered Office Address	Suite 219 Titan Court 3 Bishops Square AL10 9NA Hatfield England
Undeliverable Registered Office Address	No

What were the previous names of ZENITHWAVE CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
BRADWELL & PARTNERS LTD	Feb 02, 2015	Feb 02, 2015
KNOTS & THREADS LIMITED	Aug 15, 2012	Aug 15, 2012
ADVERTISING FOR YOUR BUSINESS LTD	Jun 20, 2011	Jun 20, 2011

What are the latest accounts for ZENITHWAVE CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 29, 2024

What is the status of the latest confirmation statement for ZENITHWAVE CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for ZENITHWAVE CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2025

Certificate of change of name

Company name changed bradwell & partners LTD\certificate issued on 30/04/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 30, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 26, 2025	RES15

Apr 30, 2025

Confirmation statement made on Apr 26, 2025 with updates

3 pages

CS01

Dec 29, 2024

Micro company accounts made up to Mar 29, 2024

3 pages

Aug 23, 2024

Confirmation statement made on Jun 30, 2024 with no updates

3 pages

CS01

Dec 15, 2023

Micro company accounts made up to Mar 29, 2023

3 pages

Jul 14, 2023

Confirmation statement made on Jun 30, 2023 with no updates

3 pages

CS01

Dec 29, 2022

Micro company accounts made up to Mar 29, 2022

4 pages

Oct 03, 2022

Registered office address changed from 205 Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU to Suite 219 Titan Court 3 Bishops Square Hatfield AL10 9NA on Oct 03, 2022

1 pages

AD01

Aug 03, 2022

Confirmation statement made on Jun 30, 2022 with no updates

3 pages

CS01

Aug 03, 2022

Director's details changed for Mr Arif Khan on Jun 01, 2022

2 pages

CH01

Aug 03, 2022

Change of details for Mr Arif Khan as a person with significant control on Jun 01, 2022

2 pages

PSC04

Jun 30, 2022

Micro company accounts made up to Mar 29, 2021

3 pages

Mar 30, 2022

Current accounting period shortened from Jun 30, 2021 to Mar 29, 2021

1 pages

AA01

Aug 03, 2021

Confirmation statement made on Jun 30, 2021 with no updates

3 pages

CS01

Jul 31, 2021

Micro company accounts made up to Jun 30, 2020

4 pages

Jul 02, 2021

Current accounting period shortened from Aug 31, 2020 to Jun 30, 2020

1 pages

AA01

Jun 30, 2021

Previous accounting period extended from Jun 30, 2020 to Aug 31, 2020

1 pages

AA01

Aug 29, 2020

Confirmation statement made on Jun 30, 2020 with no updates

3 pages

CS01

Aug 29, 2020

Director's details changed for Mr Arif Khan on Sep 14, 2019

2 pages

CH01

Aug 29, 2020

Change of details for Mr Arif Khan as a person with significant control on Sep 14, 2019

2 pages

PSC04

Jun 30, 2020

Micro company accounts made up to Jun 30, 2019

5 pages

Sep 12, 2019

Termination of appointment of Zulfiqar Hussain as a director on Sep 02, 2019

1 pages

TM01

Sep 12, 2019

Cessation of Zulfiqar Hussain as a person with significant control on Sep 01, 2019

1 pages

PSC07

Sep 10, 2019

Confirmation statement made on Jun 30, 2019 with no updates

3 pages

CS01

Mar 31, 2019

Micro company accounts made up to Jun 30, 2018

5 pages

View All Filings

Who are the officers of ZENITHWAVE CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAN, Arif 3 Bishops Square AL10 9NA Hatfield Suite 219 Titan Court England	Jun 01, 2015		Director	3 Bishops Square AL10 9NA Hatfield Suite 219 Titan Court England	England	British	1966-7		148040380010
HUSSAIN, Zulfiqar Bradwell Common Boulevard Bradwell Common MK13 8BE Milton Keynes 158 United Kingdom	Jun 20, 2012	Sep 02, 2019	Director	Bradwell Common Boulevard Bradwell Common MK13 8BE Milton Keynes 158 United Kingdom	United Kingdom	British	1968-6	Accountant	77043290001
PIRCH, Adam North Street MK9 3AN Milton Keynes 55 Buckinghamshire United Kingdom	Jun 20, 2011	Jun 20, 2012	Director	North Street MK9 3AN Milton Keynes 55 Buckinghamshire United Kingdom	United Kingdom	Polish	1980-12	Director	160938940001
PIRCH, Iwona North Street MK9 3AN Milton Keynes 55 Buckinghamshire United Kingdom	Jun 20, 2011	Jun 20, 2012	Director	North Street MK9 3AN Milton Keynes 55 Buckinghamshire United Kingdom	United Kingdom	Polish	1983-5	Director	160938950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENITHWAVE CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arif Khan 3 Bishops Square AL10 9NA Hatfield Suite 219 Titan Court England	Apr 06, 2017	3 Bishops Square AL10 9NA Hatfield Suite 219 Titan Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Zulfiqar Hussain South Hill Avenue South Harrow HA2 0DU Harrow 205 Pentax House Middlesex	Apr 06, 2016	South Hill Avenue South Harrow HA2 0DU Harrow 205 Pentax House Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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