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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

LEARNWAVE LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number15062066
Founded10/08/2023
PurposeRetail sale via mail order houses or via Internet; Other education n.e.c.
AddressPo Box 4385, 15062066 - Companies House Default Address, Cardiff, CF14 8LH

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date10/08/2023
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (10 events)

22/03/2026

Address updated

Po Box 4385, 15062066 - Companies House Default Address

01/08/2024

Status changed

active → active - proposal to strike off

10/08/2023

Appointed Danish Bashir (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Dimitrios Kalliontzis

75–100% voting rights · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Appointed: 24/01/2024 · Resigned: 13/03/2024

—
Danish Bashir

75–100% shares · Right to appoint directors

Appointed: 10/08/2023 · Resigned: 23/01/2024

87.5%
Muhammad Shoaib

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/08/2023 · Resigned: 10/08/2023

87.5%
Muhammad Shoaib

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/08/2023 · Resigned: 10/08/2023

87.5%

Officers & directors

Dimitrios Kalliontzis

Director

Appointed: 23/01/2024 · Resigned: 13/03/2024

—

Showing 1–5 of 7

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Ownership Timeline (6 changes)

13/03/2024

Resigned Dimitrios Kalliontzis (person)

Person with significant control

24/01/2024

Appointed Dimitrios Kalliontzis (person)

Person with significant control

10/08/2023

Resigned Muhammad Shoaib (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Po Box 4385

15062066 - Companies House Default Address

Cardiff

CF14 8LH

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

22/10/2024

View

First Gazette notice for compulsory strike-off

30/07/2024

View

Appointment of director

14/03/2024

View

Termination of director appointment

14/03/2024

View

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Cessation as person with significant control

14/03/2024

View

Confirmation statement

25/01/2024

View

Notice of individual person with significant control

25/01/2024

View

Appointment of director

24/01/2024

View

Cessation as person with significant control

24/01/2024

View

Showing 1–10 of 19

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