E Wave Corporation Limited

Company Name	E Wave Corporation Limited
Director	Nigel Standen
Company Status	Active
Company Number	03830385
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Secretary Name	Debra Standen
Nationality	British
Status	Current
Appointed	24 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	83 Greenway London N20 8EL

Director Name	Nigel Standen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 October 2002(3 years, 1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	83 Greenway London N20 8EL

Director Name	Stanley Runciman Bennet
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Retired
Correspondence Address	228 Rullion Road Penicuik Midlothian EH26 9JF Scotland

Contact

Website	ewave-corp.com
Email address	[email protected]
Telephone	020 81237843
Telephone region	London

Location

Registered Address	83 Greenway London N20 8EL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

1 at £1	Mr Nigel Standen 50.00% Ordinary
1 at £1	Mrs Debra Standen 50.00% Ordinary

Financials

Year	2014
Net Worth	£77,833
Cash	£77,597
Current Liabilities	£52,439

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

23 October 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
6 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
6 September 2021	Confirmation statement made on 24 August 2021 with updates (4 pages)
6 September 2021	Notification of Debra Standen as a person with significant control on 6 September 2021 (2 pages)
6 September 2021	Change of details for Nigel Standen as a person with significant control on 6 September 2021 (2 pages)
14 July 2021	Previous accounting period extended from 29 December 2020 to 31 December 2020 (1 page)
7 October 2020	Registered office address changed from Building 3 North London Business Park Oakleigh Road South London N11 1GN to 83 Greenway London N20 8EL on 7 October 2020 (1 page)
28 September 2020	Cessation of Debra Standen as a person with significant control on 1 January 2020 (1 page)
28 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 September 2020	Change of details for Nigel Standen as a person with significant control on 1 January 2020 (2 pages)
28 September 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
18 October 2019	Micro company accounts made up to 31 December 2018 (4 pages)
30 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
10 September 2019	Confirmation statement made on 24 August 2019 with updates (5 pages)
19 December 2018	Micro company accounts made up to 31 December 2017 (3 pages)
19 October 2018	Confirmation statement made on 24 August 2018 with updates (5 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
21 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
15 May 2013	Registered office address changed from 83 Greenway London N20 8EL United Kingdom on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from 83 Greenway London N20 8EL United Kingdom on 15 May 2013 (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
28 March 2012	Registered office address changed from 45-51 Woodhouse Road London N12 9ET on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from 45-51 Woodhouse Road London N12 9ET on 28 March 2012 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 September 2009	Return made up to 24/08/09; full list of members (3 pages)
10 September 2009	Return made up to 24/08/09; full list of members (3 pages)
9 September 2009	Registered office changed on 09/09/2009 from 19 colindale avenue london NW9 5DS (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 19 colindale avenue london NW9 5DS (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 September 2008	Return made up to 24/08/08; full list of members (3 pages)
10 September 2008	Return made up to 24/08/08; full list of members (3 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2007	Return made up to 24/08/07; full list of members (2 pages)
7 September 2007	Return made up to 24/08/07; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2005	Return made up to 24/08/05; full list of members (6 pages)
15 November 2005	Return made up to 24/08/05; full list of members (6 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
15 June 2005	Div 06/06/05 (1 page)
15 June 2005	Div 06/06/05 (1 page)
18 January 2005	Amended accounts made up to 31 December 2003 (4 pages)
18 January 2005	Amended accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
24 September 2004	Return made up to 24/08/04; full list of members (6 pages)
24 September 2004	Return made up to 24/08/04; full list of members (6 pages)
11 February 2004	Registered office changed on 11/02/04 from: european business centre the hyde london NW9 5AE (1 page)
11 February 2004	Registered office changed on 11/02/04 from: european business centre the hyde london NW9 5AE (1 page)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
26 September 2003	Return made up to 24/08/03; full list of members (6 pages)
26 September 2003	Return made up to 24/08/03; full list of members (6 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Return made up to 24/08/02; full list of members (6 pages)
14 October 2002	Return made up to 24/08/02; full list of members (6 pages)
14 October 2002	New director appointed (2 pages)
13 September 2001	Return made up to 24/08/01; full list of members (6 pages)
13 September 2001	Return made up to 24/08/01; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
18 October 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
18 October 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
4 October 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 1999	Incorporation (13 pages)
24 August 1999	Incorporation (13 pages)

E Wave Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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