Six Waves Limited

Active08546017 Private limited company
Incorporated
28 May 2013 (13 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Controlled by
Partiksha Shah
Biniit Lalitkumar Shah
Accounts type
Total exemption full
Region
Greater London
Address
173 Station Road
Edgware
HA8 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born February 1983 (43)
Malde, Mayur Mulchand
Secretary · Appointed 1 July 2014
Director · Appointed 1 July 2014
British
Born July 1954 (72)
Director · Appointed 1 July 2014
British
Born September 1968 (58)
Officer history (1 former)
1 April 2020
Appointed Shah, Binit Lalitkumar as Director
1 July 2014
Appointed Malde, Mayur Mulchand as Secretary
1 July 2014
Appointed Malde, Mayur Mulchand as Director
1 July 2014
Appointed Shah, Partiksha as Director
1 July 2014
Resigned Parmar, Aarti as Director
28 May 2013
Appointed Parmar, Aarti as Director

Ownership 2 active

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

Individual · Notified 1 April 2020
Has significant influence or control
British
Born September 1968 (58)
Biniit Lalitkumar Shah
Individual · Notified 1 April 2020
Has significant influence or control
British
Born February 1983 (43)
Former controllers (1)
1 April 2020
Ceased Mayur Mulchand Malde — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£36,439

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2024 2025 (£7,061) (£2,366) £22,944 £23,599 £24,127
Balance sheet detail
202520242023202220212020
Current Assets£70,355£39,225£26,027
Debtors£2,103£0£1,038
Cash£36,439£38,650£68,252£39,225£24,989
Creditors (< 1 year)£12,312£15,051£22,433£47,411£41,591£33,088
Net Current Assets£24,127£23,599£22,944(£2,366)(£7,061)
Shareholder Funds£24,127£23,599£22,944(£2,366)(£7,061)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates28 May 2026
12 December 2025Total exemption full accounts31 March 2025
25 July 2025Confirmation statement with no updates28 May 2025
9 December 2024Total exemption full accounts31 March 2024
14 August 2024Compulsory strike-off action has been discontinued
Show all recent filings

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