Ewave Computers Limited

Active04953387 Private limited company
Incorporated
5 November 2003 (23 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Other information technology service activities (62090)
Directors
Mohammed Shamsul Haque
Owned by
Mohammed Shamsul Haque
Accounts type
Dormant
Region
West Midlands
Address
Six Ways Business Centre
1 Guildford Street
Birmingham
B19 2HN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Haque, Mohammed Shamsul
Director · Appointed 30 November 2012
British
Born September 1979 (47)
Officer history (9 former)
30 November 2012
Appointed Haque, Mohammed Shamsul as Director
30 November 2012
Resigned Begum, Jahanara as Director
8 November 2009
Resigned Haque, Mohammed Shamsul as Director
18 October 2009
Appointed Begum, Jahanara as Director
18 October 2009
Resigned Choudhury, Koyes Hoque as Director
20 July 2009
Appointed Islam, Mohammed Shamsul as Director
20 July 2009
Resigned Islam, Mohammed Shamsul as Director
20 July 2009
Appointed Haque, Mohammed Shamsul as Director
7 September 2006
Resigned Rahman, Mohammed Sirajur as Secretary
5 November 2005
Resigned Choudhury, Koyes Hoque as Secretary
5 November 2005
Resigned Haque, Shamsul Mohammed as Director
5 November 2005
Appointed Rahman, Mohammed Sirajur as Secretary
5 November 2003
Appointed Secretaries Form 10 Limited as Corporate Secretary
5 November 2003
Resigned Secretaries Form 10 Limited as Corporate Secretary
5 November 2003
Appointed Directors Form 10 Limited as Corporate Director
5 November 2003
Resigned Directors Form 10 Limited as Corporate Director
5 November 2003
Appointed Choudhury, Koyes Hoque as Secretary
5 November 2003
Appointed Haque, Shamsul Mohammed as Director
5 November 2003
Appointed Choudhury, Koyes Hoque as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mohammed Shamsul Haque
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
(£16,867)
Cash
£208

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2023 2024 2025 (£16,867) (£16,867) (£16,867) (£16,867) (£16,867) (£16,867)
Balance sheet detail
202520242023202120202019
Current Assets£308£308£308£308£308£308
Debtors£100£100£100£100£100£100
Cash£208£208£208£208£208£208
Creditors (< 1 year)£210£210£210£210
Creditors (> 1 year)£16,965£16,965£16,965£16,965£16,965£16,965
Net Current Assets£98£98£98£98£98£98
Net Assets(£16,867)(£16,867)(£16,867)(£16,867)(£16,867)(£16,867)
Shareholder Funds(£16,867)(£16,867)(£16,867)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates31 October 2026
18 December 2025Accounts for a dormant company31 October 2025
31 October 2025Confirmation statement with updates31 October 2025
6 November 2024Accounts for a dormant company31 October 2024
5 November 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?