STREAMWAVE LTD.
Overview
| Company Name | STREAMWAVE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14837639 |
| 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 STREAMWAVE LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is STREAMWAVE LTD. located?
| Registered Office Address | The Penthouse 89 Piccadilly W1J 7NE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STREAMWAVE LTD.?
| Company Name | From | Until |
|---|---|---|
| PATIENTMASTER LTD. | May 01, 2023 | May 01, 2023 |
What are the latest accounts for STREAMWAVE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | May 01, 2025 |
What is the status of the latest confirmation statement for STREAMWAVE LTD.?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for STREAMWAVE LTD.?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Certificate of change of name Company name changed patientmaster LTD.\certificate issued on 12/07/24 | 3 pages | CERTNM | ||||||||||||||||||||||
| ||||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of STREAMWAVE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH, Dominic | Director | 89 Piccadilly W1J 7NE London The Penthouse United Kingdom | United Kingdom | British | Ceo | 289845480001 | ||||
| NORDSTROM, Rolf Christopher, Dr | Director | 89 Piccadilly W1J 7NE London The Penthouse United Kingdom | United Kingdom | Swedish | Company Director | 177004290002 |
Who are the persons with significant control of STREAMWAVE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Rolf Christopher Nordstrom | May 01, 2023 | 89 Piccadilly W1J 7NE London The Penthouse United Kingdom | No |
Nationality: Swedish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dominic Joseph | May 01, 2023 | 89 Piccadilly W1J 7NE London The Penthouse United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0