| Company Name | Innowave-Tech Limited |
|---|---|
| Directors | Tiago Manuel Mendes Goncalves and Innowave Technologies Sa |
| Company Status | Active |
| Company Number | 09539483 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2015(9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Tiago Manuel Mendes Goncalves |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 13 April 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | Portugal |
| Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
| Director Name | Innowave Technologies Sa (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 April 2015(same day as company formation) |
| Correspondence Address | 16f Av Jose Malhoa Piso 1 Bloco A Lisboa 1070-159 |
| Director Name | Mr Adam Justin Eld |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2016(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90a High Street Berkhamsted Hertfordshire HP4 2BL |
Location
| Registered Address | 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (1 year from now) |
Charges
| 11 November 2019 | Delivered on: 12 November 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 September 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 24 November 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 7 September 2022 | Director's details changed for Tiago Goncalves on 1 January 2022 (2 pages) |
| 7 September 2022 | Change of details for Tiago Goncalves as a person with significant control on 1 January 2022 (2 pages) |
| 12 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 23 September 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 20 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 26 November 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
| 20 November 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 15 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 13 January 2020 | Director's details changed for Tiago Goncalves on 13 January 2020 (2 pages) |
| 7 January 2020 | Registered office address changed from 90a High Street Berkhamsted Hertfordshire HP4 2BL England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 7 January 2020 (1 page) |
| 6 January 2020 | Termination of appointment of Adam Justin Eld as a director on 31 December 2019 (1 page) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 November 2019 | Registration of charge 095394830001, created on 11 November 2019 (51 pages) |
| 11 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 12 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 11 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 3 April 2017 | Director's details changed for Mr Adam Justin Eld on 3 April 2017 (2 pages) |
| 3 April 2017 | Director's details changed for Mr Adam Justin Eld on 3 April 2017 (2 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 November 2016 | Registered office address changed from 3rd Floor, 111, Buckingham Palace Road London SW1W 0SR England to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 4 November 2016 (1 page) |
| 4 November 2016 | Registered office address changed from 3rd Floor, 111, Buckingham Palace Road London SW1W 0SR England to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 4 November 2016 (1 page) |
| 19 May 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 19 May 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 13 April 2016 | Registered office address changed from 3rd Floor Buckingham Palace Road London SW1W 0SR England to 3rd Floor, 111, Buckingham Palace Road London SW1W 0SR on 13 April 2016 (1 page) |
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Registered office address changed from 3rd Floor Buckingham Palace Road London SW1W 0SR England to 3rd Floor, 111, Buckingham Palace Road London SW1W 0SR on 13 April 2016 (1 page) |
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 11 April 2016 | Appointment of Mr Adam Eld as a director on 4 March 2016 (2 pages) |
| 11 April 2016 | Registered office address changed from Walsingham House 2nd Floor 1331-1337 High Road Whetstone London London N20 9HR United Kingdom to 3rd Floor Buckingham Palace Road London SW1W 0SR on 11 April 2016 (1 page) |
| 11 April 2016 | Registered office address changed from Walsingham House 2nd Floor 1331-1337 High Road Whetstone London London N20 9HR United Kingdom to 3rd Floor Buckingham Palace Road London SW1W 0SR on 11 April 2016 (1 page) |
| 11 April 2016 | Appointment of Mr Adam Eld as a director on 4 March 2016 (2 pages) |
| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
|
| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
|