Ltd Facts The UK company register, as filed

Register entry · No. 08675002

SHOPWAVE LIMITED

Active Private Limited Company Incorporated 3 Sep 2013

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Jun 2026 (124 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £2,350: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, LONDON, GREATER LONDON, ENGLAND, WC1A 2SL

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Jun 2026 · OVERDUE
    Last made up to
    30 Sep 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Sep 2027
    Last made up to
    28 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHOPWAVE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £601,263 £-2,350 4
30 Sep 2024 not published not published — £-16,460 4
30 Sep 2023 not published not published £10,344 £-284,673 3
30 Sep 2022 not published not published £53,888 £-253,551 5
30 Sep 2021 not published not published £150,643 £-106,331 5
30 Sep 2020 * not published not published £97,653 £-79,205 5

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Julian Polzella Director 3 Sep 2013 — August 1987 British · United Kingdom
Mark Alan Pearson Director 3 Sep 2013 — April 1980 British · United Kingdom
Benjamin David Joseph Brown Director 3 Sep 2013 — July 1982 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Julian Polzella Significant influence or control 6 Apr 2016 — August 1987 British · United Kingdom
Mr Mark Alan Pearson Significant influence or control 6 Apr 2016 — April 1980 British · United Kingdom
Mr Benjamin David Joseph Brown Significant influence or control 6 Apr 2016 — July 1982 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHOPWAVE LIMITED still trading?

The register shows SHOPWAVE LIMITED as active.

What does SHOPWAVE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was SHOPWAVE LIMITED set up?

It was incorporated on 3 September 2013.

When are SHOPWAVE LIMITED's accounts due?

They were due on 30 June 2026 and are overdue. The last accounts were made up to 30 September 2024.

When is SHOPWAVE LIMITED's next confirmation statement due?

By 11 September 2027.

Who runs SHOPWAVE LIMITED?

SHOPWAVE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 09201884 AKOSOFT LTD Active Private Limited Company Inc. 3 Sep 2014 62012 · Business and domestic software development
  2. 09202277 ARCHAEOPTERYX LTD Active Private Limited Company Inc. 3 Sep 2014 62012 · Business and domestic software development
  3. 09201388 BYJAMA LIMITED Active Private Limited Company Inc. 3 Sep 2014 62012 · Business and domestic software development
  4. 09202003 FINANCIAL PULSE LIMITED Active Private Limited Company Inc. 3 Sep 2014 62012 · Business and domestic software development
  5. 09202565 HUQ INDUSTRIES LIMITED Active Private Limited Company Inc. 3 Sep 2014 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House