Greenwave Global Limited

Company Name	Greenwave Global Limited
Directors	Marat Spitalnik and Anne Francoise Lucas
Company Status	Active
Company Number	06667577
Category	Private Limited Company
Incorporation Date	7 August 2008(15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Marat Spitalnik
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Current
Appointed	01 January 2018(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Consultant
Country of Residence	Germany
Correspondence Address	21 Towers Road Pinner Middlesex HA5 4SQ

Director Name	Ms Anne Francoise Lucas
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(10 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Galsworthy Road London NW2 2SB

Director Name	Mr Ilya Spitalnik
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(same day as company formation)
Role	Corporate Consultant
Country of Residence	United Kingdom
Correspondence Address	Ha'Arba 6 6473906 Tel Aviv Israel

Contact

Website	greenwaveinternational.com

Location

Registered Address	21 Towers Road Pinner Middlesex HA5 4SQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Ilya Spitalnik 50.00% Ordinary
50 at £1	Sabine Spitalnik 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,022
Cash	£5,920
Current Liabilities	£31,123

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 4 weeks ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Filing History

20 August 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
21 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
14 August 2019	Confirmation statement made on 7 August 2019 with updates (5 pages)
1 August 2019	Appointment of Ms Anne Francoise Lucas as a director on 1 August 2019 (2 pages)
31 July 2019	Termination of appointment of Ilya Spitalnik as a director on 31 July 2019 (1 page)
31 July 2019	Notification of Marat Spitalnik as a person with significant control on 31 July 2019 (2 pages)
31 July 2019	Cessation of Ilya Spitalnik as a person with significant control on 31 July 2019 (1 page)
29 May 2019	Change of details for Mr Ilya Spitalnik as a person with significant control on 29 May 2019 (2 pages)
29 May 2019	Director's details changed for Mr Ilya Spitalnik on 29 May 2019 (2 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
2 May 2019	Appointment of Mr Marat Spitalnik as a director on 1 January 2018 (2 pages)
24 April 2019	Registered office address changed from 18 Portsdown Avenue London NW11 0NG to 21 Towers Road Pinner Middlesex HA5 4SQ on 24 April 2019 (1 page)
31 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
19 April 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
22 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
22 August 2017	Director's details changed for Mr Ilya Spitalnik on 22 August 2017 (2 pages)
22 August 2017	Change of details for Mr Ilya Spitalnik as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Change of details for Mr Ilya Spitalnik as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
22 August 2017	Director's details changed for Mr Ilya Spitalnik on 15 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Ilya Spitalnik on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Ilya Spitalnik on 15 August 2017 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
24 November 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
16 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
16 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
8 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 100 (3 pages)
8 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 100 (3 pages)
8 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 100 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
2 December 2014	Registered office address changed from 18 Portsdown Avenue London NW11 0NG to 18 Portsdown Avenue London NW11 0NG on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 18 Portsdown Avenue London NW11 0NG to 18 Portsdown Avenue London NW11 0NG on 2 December 2014 (1 page)
2 December 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
2 December 2014	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 18 Portsdown Avenue London NW11 0NG on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 18 Portsdown Avenue London NW11 0NG to 18 Portsdown Avenue London NW11 0NG on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 18 Portsdown Avenue London NW11 0NG on 2 December 2014 (1 page)
2 December 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
2 December 2014	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 18 Portsdown Avenue London NW11 0NG on 2 December 2014 (1 page)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (3 pages)
13 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (3 pages)
13 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
23 September 2011	Director's details changed for Mr Ilya Spitanlik on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Ilya Spitanlik on 23 September 2011 (2 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 October 2010	Director's details changed for Mr Ilya Spitanlik on 7 August 2010 (2 pages)
21 October 2010	Director's details changed for Mr Ilya Spitanlik on 7 August 2010 (2 pages)
21 October 2010	Director's details changed for Mr Ilya Spitanlik on 7 August 2010 (2 pages)
21 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
20 October 2010	Director's details changed for Mr Ilya Spitanlik on 20 August 2009 (2 pages)
20 October 2010	Director's details changed for Mr Ilya Spitanlik on 20 August 2009 (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
17 August 2009	Return made up to 07/08/09; full list of members (3 pages)
17 August 2009	Return made up to 07/08/09; full list of members (3 pages)
7 August 2008	Incorporation (12 pages)
7 August 2008	Incorporation (12 pages)

Greenwave Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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