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Home > England & Wales Companies > EWAVE COMPUTERS LIMITED
Company Information for

EWAVE COMPUTERS LIMITED

SIX WAYS BUSINESS CENTRE, 1 GUILDFORD STREET, BIRMINGHAM, B19 2HN,
Company Registration Number
04953387
Private Limited Company
Active

Company Overview

About Ewave Computers Ltd
EWAVE COMPUTERS LIMITED was founded on 2003-11-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ewave Computers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EWAVE COMPUTERS LIMITED
 
Legal Registered Office
SIX WAYS BUSINESS CENTRE
1 GUILDFORD STREET
BIRMINGHAM
B19 2HN
Other companies in B19
 
Filing Information
Company Number 04953387
Company ID Number 04953387
Date formed 2003-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EWAVE COMPUTERS LIMITED
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Company Officers of EWAVE COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED SHAMSUL HAQUE
Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAHANARA BEGUM
Director 2009-10-18 2012-11-30
MOHAMMED SHAMSUL HAQUE
Director 2009-07-20 2009-11-08
KOYES HOQUE CHOUDHURY
Director 2003-11-05 2009-10-18
MOHAMMED SHAMSUL ISLAM
Director 2009-07-20 2009-07-20
MOHAMMED SIRAJUR RAHMAN
Company Secretary 2005-11-05 2006-09-07
KOYES HOQUE CHOUDHURY
Company Secretary 2003-11-05 2005-11-05
SHAMSUL MOHAMMED HAQUE
Director 2003-11-05 2005-11-05
SECRETARIES FORM 10 LIMITED
Company Secretary 2003-11-05 2003-11-05
DIRECTORS FORM 10 LIMITED
Director 2003-11-05 2003-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-07CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08AA01Previous accounting period shortened from 30/11/16 TO 31/10/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JAHANARA BEGUM
2013-07-03AP01DIRECTOR APPOINTED MR MOHAMMED SHAMSUL HAQUE
2012-12-21AR0105/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0105/11/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0105/11/10 ANNUAL RETURN FULL LIST
2010-08-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HAQUE
2009-12-02AR0105/11/09 ANNUAL RETURN FULL LIST
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KOYES CHOUDHURY
2009-11-11AP01DIRECTOR APPOINTED MRS JAHANARA BEGUM
2009-10-31AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMED ISLAM
2009-07-27288aDIRECTOR APPOINTED MOHAMMAD SHAMSUL HAQUE
2009-07-27288aDIRECTOR APPOINTED MR MOHAMMED SHAMSUL ISLAM
2009-07-24AA30/11/07 TOTAL EXEMPTION SMALL
2009-06-19DISS40DISS40 (DISS40(SOAD))
2009-06-17363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM UNIT 46E THE MICRO BUSINESS PARK 46-50 GREATOREX STREET LONDON GREATER LONDON E1 5NP
2009-04-07GAZ1FIRST GAZETTE
2008-03-11363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-30363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-29288bSECRETARY RESIGNED
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-12288aNEW SECRETARY APPOINTED
2005-12-12363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-12-12288bDIRECTOR RESIGNED
2005-12-12288bSECRETARY RESIGNED
2005-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 91 BRICK LANE LONDON E1 6QL
2005-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-03288aNEW DIRECTOR APPOINTED
2004-12-07363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2003-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27288bSECRETARY RESIGNED
2003-11-27288bDIRECTOR RESIGNED
2003-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to EWAVE COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against EWAVE COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EWAVE COMPUTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due After One Year 2012-11-30 £ 15,838
Creditors Due After One Year 2011-11-30 £ 14,635
Creditors Due Within One Year 2011-11-30 £ 1,038

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EWAVE COMPUTERS LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-11-30 £ 1,564
Tangible Fixed Assets 2012-11-30 £ 2,641
Tangible Fixed Assets 2011-11-30 £ 2,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EWAVE COMPUTERS LIMITED registering or being granted any patents
Domain Names

EWAVE COMPUTERS LIMITED owns 1 domain names.

ewavedesigns.co.uk  

Trademarks
We have not found any records of EWAVE COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EWAVE COMPUTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as EWAVE COMPUTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EWAVE COMPUTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEWAVE COMPUTERS LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EWAVE COMPUTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EWAVE COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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