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Company Information for

CAPITALWAVE LIMITED

C/O 1-2-1 Taxaccountants Business & Technology Centre (Btc), Bessemer Drive, Stevenage, HERTFORDSHIRE, SG1 2DX,
Company Registration Number
09395872
Private Limited Company
Active

Company Overview

About Capitalwave Ltd
CAPITALWAVE LIMITED was founded on 2015-01-19 and has its registered office in Stevenage. The organisation's status is listed as "Active". Capitalwave Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITALWAVE LIMITED
 
Legal Registered Office
C/O 1-2-1 Taxaccountants Business & Technology Centre (Btc)
Bessemer Drive
Stevenage
HERTFORDSHIRE
SG1 2DX
 
Filing Information
Company Number 09395872
Company ID Number 09395872
Date formed 2015-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-28
Account next due 2025-11-30
Latest return 2025-01-12
Return next due 2026-01-26
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB243660219  
Last Datalog update: 2025-01-22 18:13:01
Primary Source:Companies House
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Companies with same name CAPITALWAVE LIMITED
The following companies were found which have the same name as CAPITALWAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITALWAVE GLOBAL LTD BROOKLANDS HOUSE 9 PETERSFIELD AVE SLOUGH BERKS SL2 5DY Active - Proposal to Strike off Company formed on the 2014-03-18
CAPITALWAVE, INC 80 STATE STREET NEW YORK ALBANY NEW YORK 12207 Active Company formed on the 2010-04-30
CAPITALWAVE EMEA LIMITED 1 ROYAL EXCHANGE LONDON ENGLAND EC3V 3DG Active - Proposal to Strike off Company formed on the 2015-11-17
CAPITALWAVE INVESTMENTS LTD C/O 1-2-1 TAXACCOUNTANTS THE BUSINESS & TECHNOLOGY CENTRE (BTC) BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX Active Company formed on the 2015-09-16
CAPITALWAVE TORBAY LIMITED C/O 1-2-1 Taxaccountants The Business & Technology Centre (Btc) Bessemer Drive Stevenage HERTFORDSHIRE SG1 2DX Active - Proposal to Strike off Company formed on the 2016-12-01
CAPITALWAVE GROUP LLP WRIGHT VIGAR 15 NEWLAND LINCOLN LN1 1XG Active Company formed on the 2017-01-30
CAPITALWAVE ADVISORS LTD 19 WOODFORD ROAD DUNSTABLE LU5 4JS Active Company formed on the 2024-05-23

Company Officers of CAPITALWAVE LIMITED

Current Directors
Officer Role Date Appointed
JODY CHEOY THO EU
 Director 2016-10-29
YEE HUNG LIM
 Director 2015-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODY CHEOY THO EU MELBOURNE APARTMENTS BEDFORD LIMITED Director 2018-07-04 CURRENT 2016-12-12 Active
JODY CHEOY THO EU BLETCHLEY DEVELOPMENTS LIMITED Director 2018-07-04 CURRENT 2017-06-30 Active
JODY CHEOY THO EU CAPITAL KEMPSTON HARDWICK LIMITED Director 2017-01-18 CURRENT 2016-12-12 Active
JODY CHEOY THO EU CAPITAL STEWARTBY LIMITED Director 2017-01-18 CURRENT 2016-12-12 Active
JODY CHEOY THO EU SHIFT LIVING LIMITED Director 2016-12-23 CURRENT 2016-12-23 Liquidation
JODY CHEOY THO EU BEDFORD FORD END DEVELOPMENTS LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
JODY CHEOY THO EU CAPITALWAVE INVESTMENTS LTD Director 2016-08-08 CURRENT 2015-09-16 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
2025-01-22CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2024-11-25MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-01-22CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-01-20CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/20 FROM C/O 1-2-1 Taxaccountants 21, Station Road Knebworth Hertfordshire SG3 6AP England
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM 21 Station Road Knebworth Hertfordshire SG3 6AP England
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-18AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM C/O 1-2-1 Taxaccountants 2 Church Road Welwyn Garden City Hertfordshire AL8 6NE England
2016-11-02AP01DIRECTOR APPOINTED MR JODY CHEOY THO EU
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-05-26AA01Previous accounting period extended from 31/01/16 TO 28/02/16
2016-02-11AR0119/01/16 ANNUAL RETURN FULL LIST
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM 47 Vancouver House London SE16 7BU England
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 47 SURREY QUAYS ROAD LONDON SE16 7BU ENGLAND
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 7A QUEENSWAY LONDON W2 4QN UNITED KINGDOM
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-19NEWINCNew incorporation
2015-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CAPITALWAVE 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 CAPITALWAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITALWAVE 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 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 CAPITALWAVE LIMITED

Intangible Assets
Patents
We have not found any records of CAPITALWAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITALWAVE LIMITED
Trademarks
We have not found any records of CAPITALWAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITALWAVE 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 (68310 - Real estate agencies) as CAPITALWAVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITALWAVE 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 CAPITALWAVE 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 CAPITALWAVE 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.
    Need more information?
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    Other companies at postcode SG1 2DX