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Home > England & Wales Companies > SOFTWAVE TRT UK LTD
Company Information for

SOFTWAVE TRT UK LTD

CHEYENNE HOUSE, WEST STREET, FARNHAM, SURREY, GU9 7EQ,
Company Registration Number
07499682
Private Limited Company
Active

Company Overview

About Softwave Trt Uk Ltd
SOFTWAVE TRT UK LTD was founded on 2011-01-20 and has its registered office in Farnham. The organisation's status is listed as "Active". Softwave Trt Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOFTWAVE TRT UK LTD
 
Legal Registered Office
CHEYENNE HOUSE
WEST STREET
FARNHAM
SURREY
GU9 7EQ
Other companies in SE23
 
Previous Names
CHIROWAVE LIMITED09/02/2024
ENDURANCE-UK LTD24/05/2023
Filing Information
Company Number 07499682
Company ID Number 07499682
Date formed 2011-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB427625095  GB444748175  
Last Datalog update: 2024-11-05 08:49:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTWAVE TRT UK LTD
The accountancy firm based at this address is MUNRO AND PARTNERS LTD
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Company Officers of SOFTWAVE TRT UK LTD

Current Directors
Officer Role Date Appointed
DAVIDE DURANTI
 Director 2011-01-20
MARITZA DURANTI
 Director 2016-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ATTILIO DURANTI
 Company Secretary 2011-01-20 2013-10-01
KARIN DURANTI
 Director 2012-05-01 2013-10-01

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
2024-09-17MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-06-17CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-06-17CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES
2024-02-09Company name changed chirowave LIMITED\certificate issued on 09/02/24
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-07-27CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-05-24Company name changed endurance-uk LTD\certificate issued on 24/05/23
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM 25 Cavendish Rd Cavendish Road Woking GU22 0EP England
2022-08-31CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM 64 Willow Way Woking Surrey GU22 0BW England
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-08-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AP01DIRECTOR APPOINTED MRS MARITZA DURANTI
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM 11 De Lara Way Woking Surrey GU21 6NY
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0120/01/15 ANNUAL RETURN FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM 17a Stanstead Road London SE23 1HG
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0120/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA01Previous accounting period shortened from 31/01/14 TO 30/11/13
2013-11-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ATTILIO DURANTI
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 17A STANSTEAD ROAD LONDON SE23 1HG ENGLAND
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 10 CAMPION PLACE THAMESMEAD LONDON KENT SE28 8EN
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KARIN DURANTI
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-22AR0120/01/13 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-05-16DISS40DISS40 (DISS40(SOAD))
2012-05-15GAZ1FIRST GAZETTE
2012-05-14AR0120/01/12 FULL LIST
2012-05-14AP01DIRECTOR APPOINTED MRS KARIN DURANTI
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE DURANTI / 01/05/2012
2012-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ATTILIO DURANTI / 01/05/2012
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM FLAT 9 PLANE TREE HOUSE ETTA STREET LONDON SE8 5NS ENGLAND
2011-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2011-01-20CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to SOFTWAVE TRT UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-15
Fines / Sanctions
No fines or sanctions have been issued against SOFTWAVE TRT UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFTWAVE TRT UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SOFTWAVE TRT UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOFTWAVE TRT UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOFTWAVE TRT UK LTD
Trademarks
We have not found any records of SOFTWAVE TRT UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFTWAVE TRT UK LTD. 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 (46180 - Agents specialized in the sale of other particular products) as SOFTWAVE TRT UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOFTWAVE TRT UK LTD 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 partyENDURANCE-UK LTDEvent Date2012-05-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFTWAVE TRT UK LTD 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 SOFTWAVE TRT UK LTD 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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