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Company Information for

SHOPWAVE LIMITED

9th Floor, Tintagel House, 92 Albert Embankment, London, SE1 7TY,
Company Registration Number
08675002
Private Limited Company
Active

Company Overview

About Shopwave Ltd
SHOPWAVE LIMITED was founded on 2013-09-03 and has its registered office in London. The organisation's status is listed as "Active". Shopwave Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHOPWAVE LIMITED
 
Legal Registered Office
9th Floor, Tintagel House
92 Albert Embankment
London
SE1 7TY
Other companies in SE1
 
Filing Information
Company Number 08675002
Company ID Number 08675002
Date formed 2013-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-09-30
Latest return 2023-09-03
Return next due 2024-09-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174473392  
Last Datalog update: 2024-06-25 17:23:35
Primary Source:Companies House
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Companies with same name SHOPWAVE LIMITED
The following companies were found which have the same name as SHOPWAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHOPWAVE L.L.C 312 ELAND DRIVE NORTH FORT MYERS FL 33917 Inactive Company formed on the 2017-10-18
SHOPWAVE LLC Georgia Unknown
SHOPWAVE LLC Georgia Unknown
SHOPWAVE LLC 5207 LINEAGE DR KATY TX 77493 Active Company formed on the 2023-06-21
SHOPWAVE SDN. BHD. Active
SHOPWAVER LIMITED FLAT 17 FRANCIS HOUSE DOVE STREET BRISTOL BS2 8LD Active Company formed on the 2024-03-06

Company Officers of SHOPWAVE LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN DAVID JOSEPH BROWN
Director 2013-09-03
CRISPIN MATTHEW MORTON COMONTE
Director 2013-11-18
MARK ALAN PEARSON
Director 2013-09-03
JULIAN POLZELLA
Director 2013-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIN MATTHEW MORTON COMONTE BRUNSWICK GARDENS MANAGEMENT LIMITED Director 2012-02-14 CURRENT 2009-02-23 Active
MARK ALAN PEARSON FUEL STUDIO LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
MARK ALAN PEARSON DCM AMP LTD Director 2012-12-10 CURRENT 2012-12-10 Dissolved 2014-07-01
MARK ALAN PEARSON STAMP IT LIMITED Director 2012-08-07 CURRENT 2012-08-07 Dissolved 2016-05-24
MARK ALAN PEARSON DCM CAPITAL LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2014-09-23
MARK ALAN PEARSON TWENTYNINE MEDIA LTD Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2013-10-15
MARK ALAN PEARSON MARKCO MEDIA ENTERPRISES LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2014-04-01
MARK ALAN PEARSON BLOTTR DIGITAL LIMITED Director 2011-05-06 CURRENT 2011-04-07 Dissolved 2017-08-04
MARK ALAN PEARSON NOISY DUCK LTD Director 2011-03-14 CURRENT 2011-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-03-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN MATTHEW MORTON COMONTE
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM Wayra 3rd Floor Shropshire House 2-10 Capper Street London WC1E 6JA United Kingdom
2021-11-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM 1 3rd Floor 1 Derry Street London W8 5HY England
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-07-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM 1 Derry Street 1 Derry Street 3rd Floor London W8 5HY England
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2232.2015
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM 162 Buckingham Palace Road London SW1W 9TR England
2016-02-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-07RES01ADOPT ARTICLES 07/09/15
2015-06-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01MEM/ARTSARTICLES OF ASSOCIATION
2015-04-01SH0129/10/14 STATEMENT OF CAPITAL GBP 2142.859
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2243.832
2015-04-01SH0109/02/15 STATEMENT OF CAPITAL GBP 2243.832
2015-04-01SH08Change of share class name or designation
2015-04-01SH02Sub-division of shares on 2014-10-17
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM The Clove Building 4 Maguire Street London SE1 2NQ
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2222.21
2014-10-23AR0103/09/14 ANNUAL RETURN FULL LIST
2014-01-07AP01DIRECTOR APPOINTED MR CRISPIN MATTHEW MORTON COMONTE
2014-01-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-07RES01ADOPT ARTICLES 07/01/14
2014-01-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 499.99 on 2013-11-18
2014-01-07SH08Change of share class name or designation
2014-01-07SH0118/11/13 STATEMENT OF CAPITAL GBP 2222.21
2013-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to SHOPWAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHOPWAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHOPWAVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHOPWAVE LIMITED

Intangible Assets
Patents
We have not found any records of SHOPWAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOPWAVE LIMITED
Trademarks
We have not found any records of SHOPWAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOPWAVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as SHOPWAVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOPWAVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOPWAVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHOPWAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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