About

Registered Number: 07033979
Date of Incorporation: 29/09/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER

 

Established in 2009, Stealthwave Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies director is listed as Novikov, Arkady in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOVIKOV, Arkady 11 February 2010 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
CH01 - Change of particulars for director 23 March 2020
PSC04 - N/A 20 March 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 12 April 2019
CH01 - Change of particulars for director 28 March 2019
RP04PSC01 - N/A 10 September 2018
AA - Annual Accounts 25 July 2018
RP04PSC07 - N/A 24 July 2018
PSC07 - N/A 19 June 2018
PSC01 - N/A 19 June 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 10 May 2017
CH01 - Change of particulars for director 08 May 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 02 April 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 31 July 2012
AA01 - Change of accounting reference date 31 October 2011
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 11 November 2010
AD01 - Change of registered office address 21 September 2010
MG01 - Particulars of a mortgage or charge 18 May 2010
AP01 - Appointment of director 17 February 2010
TM01 - Termination of appointment of director 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
AP01 - Appointment of director 08 October 2009
AD01 - Change of registered office address 08 October 2009
NEWINC - New incorporation documents 29 September 2009

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.