| Company Name | Uwaver Ltd |
|---|---|
| Director | Igoris Vasiliauskas Wolt |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07279725 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 June 2010(13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Igoris Vasiliauskas Wolt |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Flat 5 Aldington House Frazer Nash Close Isleworth Greater London TW7 5FP |
| Secretary Name | Mr Levon Levonian |
|---|---|
| Status | Current |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 Aldington House Frazer Nash Close Isleworth Greater London TW7 5FP |
| Secretary Name | Mrs Reda Vasiliauskiene |
|---|---|
| Status | Current |
| Appointed | 09 December 2013(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Correspondence Address | Flat 5 Aldington House Frazer Nash Close Isleworth Greater London TW7 5FP |
Contact
| Website | uwaver.com/ |
|---|
Location
| Registered Address | Flat 5 Aldington House Frazer Nash Close Isleworth Greater London TW7 5FP |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,340 |
| Cash | £101 |
| Current Liabilities | £15,958 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 2 weeks from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (9 pages) |
| 10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 13 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 15 February 2021 | Micro company accounts made up to 30 June 2020 (10 pages) |
| 13 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 2 March 2020 | Micro company accounts made up to 30 June 2019 (10 pages) |
| 23 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 11 March 2019 | Micro company accounts made up to 30 June 2018 (8 pages) |
| 23 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 16 May 2018 | Director's details changed for Igoris Vasiliauskas on 26 January 2018 (3 pages) |
| 15 May 2018 | Secretary's details changed for Mrs Reda Vasiliauskiene on 26 January 2018 (1 page) |
| 15 May 2018 | Secretary's details changed for Mr Levon Levonian on 26 January 2018 (1 page) |
| 15 May 2018 | Registered office address changed from 23 Pullmans Place Staines Surrey TW18 4LD to Flat 5 Aldington House Frazer Nash Close Isleworth Greater London TW7 5FP on 15 May 2018 (1 page) |
| 15 May 2018 | Change of details for Mr. Igoris Vasiliauskas Wolt as a person with significant control on 26 January 2018 (2 pages) |
| 24 March 2018 | Micro company accounts made up to 30 June 2017 (8 pages) |
| 25 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 25 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 June 2016 | Annual return made up to 10 June 2016 no member list (4 pages) |
| 30 June 2016 | Annual return made up to 10 June 2016 no member list (4 pages) |
| 7 February 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 7 February 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 20 June 2015 | Annual return made up to 10 June 2015 no member list (3 pages) |
| 20 June 2015 | Annual return made up to 10 June 2015 no member list (3 pages) |
| 22 March 2015 | Total exemption small company accounts made up to 30 June 2014 (11 pages) |
| 22 March 2015 | Total exemption small company accounts made up to 30 June 2014 (11 pages) |
| 21 June 2014 | Annual return made up to 10 June 2014 no member list (3 pages) |
| 21 June 2014 | Annual return made up to 10 June 2014 no member list (3 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 9 December 2013 | Appointment of Mrs Reda Vasiliauskiene as a secretary (2 pages) |
| 9 December 2013 | Appointment of Mrs Reda Vasiliauskiene as a secretary (2 pages) |
| 24 June 2013 | Registered office address changed from 23 Pullmans Place Staines Surrey TW18 4LD England on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from 23 Pullmans Place Staines Surrey TW18 4LD England on 24 June 2013 (1 page) |
| 24 June 2013 | Annual return made up to 10 June 2013 no member list (2 pages) |
| 24 June 2013 | Annual return made up to 10 June 2013 no member list (2 pages) |
| 24 June 2013 | Registered office address changed from 8 Aspen Close Staines TW18 4SW United Kingdom on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from 23 Pullmans Place Staines Surrey TW18 4LD England on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from 8 Aspen Close Staines TW18 4SW United Kingdom on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from 23 Pullmans Place Staines Surrey TW18 4LD England on 24 June 2013 (1 page) |
| 24 May 2013 | Appointment of Mr Levon Levonian as a secretary (1 page) |
| 24 May 2013 | Appointment of Mr Levon Levonian as a secretary (1 page) |
| 2 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 2 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 no member list (2 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 no member list (2 pages) |
| 18 June 2012 | Director's details changed for Igoris Vasiliauskas on 18 June 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Igoris Vasiliauskas on 18 June 2012 (2 pages) |
| 13 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 13 November 2011 | Registered office address changed from 2-2 Benson Road Forest Hill London Greater London SE23 3RJ United Kingdom on 13 November 2011 (1 page) |
| 13 November 2011 | Registered office address changed from 2-2 Benson Road Forest Hill London Greater London SE23 3RJ United Kingdom on 13 November 2011 (1 page) |
| 13 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 24 June 2011 | Annual return made up to 10 June 2011 no member list (2 pages) |
| 24 June 2011 | Annual return made up to 10 June 2011 no member list (2 pages) |
| 9 December 2010 | Registered office address changed from Flat 7 25 Mornington Crescent London NW1 7RE on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from Flat 7 25 Mornington Crescent London NW1 7RE on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from Flat 7 25 Mornington Crescent London NW1 7RE on 9 December 2010 (1 page) |
| 10 June 2010 | Incorporation
|
| 10 June 2010 | Incorporation
|