ANALOGWAVES LIMITED

Key Data

Status

Active

Company No.

07101026

Incorporation date

10/12/2009

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2009)

30/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

04/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (3 pages)

14/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/01/2024

Confirmation statement made on 2023-12-10 with updates

View PDF (3 pages)

04/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/01/2023

Confirmation statement made on 2022-12-10 with updates

View PDF (3 pages)

09/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

23/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

20/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/03/2019

Director's details changed for Mr Tong Lu on 2019-03-14

View PDF (2 pages)

16/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (5 pages)

11/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

18/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

28/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

13/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

17/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

10/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

05/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

21/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/06/2012

Appointment of Mr Tong Lu as a secretary

View PDF (1 pages)

30/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

30/12/2011

Director's details changed for Mr Tong Lu on 2011-12-30

View PDF (2 pages)

30/12/2011

Director's details changed for Mrs Ruiyan Zhao on 2011-12-30

View PDF (2 pages)

04/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

31/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

28/10/2010

Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 2010-10-28

View PDF (1 pages)

10/12/2009

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
142.42K
-
0.00
-
-

2022
0
138.28K
-
0.00
-
-

2022
0
138.28K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

138.28K £-2.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zhao, Ruiyan	Director	10/12/2009 - Present	-
Lu, Tong	Director	10/12/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANALOGWAVES LIMITED

ANALOGWAVES LIMITED is an(a) Active company incorporated on 10/12/2009 with the registered office located at Glenwood House 31 Winlaw Close, Shaw, Swindon, Wiltshire SN5 5WX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANALOGWAVES LIMITED?

ANALOGWAVES LIMITED is currently Active. It was registered on 10/12/2009 .

Where is ANALOGWAVES LIMITED located?

ANALOGWAVES LIMITED is registered at Glenwood House 31 Winlaw Close, Shaw, Swindon, Wiltshire SN5 5WX.

What does ANALOGWAVES LIMITED do?

ANALOGWAVES LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for ANALOGWAVES LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-05 with no updates.