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BIGWAVE LIMITED - No 40 Peterborough Road, Fulham, London, SW6 3BN, United Kingdom
Company Information
- Company registration number
- 09621524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No 40 Peterborough Road
- Fulham
- London
- SW6 3BN No 40 Peterborough Road, Fulham, London, SW6 3BN UK
Management
- Managing Directors
- HAWKINS, Kim James
- SUKHANOV, Gennady
- Company secretaries
- HAWKINS, Kim James
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-03
- Age Of Company 2015-06-03 9 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Marlin Securities Limited
- Mr Gennady Sukhanov
- Marlin Securities Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800G7A4149JUESP49
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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BIGWAVE LIMITED Company Description
- BIGWAVE LIMITED is a ltd registered in United Kingdom with the Company reg no 09621524. Its current trading status is "live". It was registered 2015-06-03. It has declared SIC or NACE codes as "64991". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at No 40 Peterborough Road .
Get BIGWAVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bigwave Limited - No 40 Peterborough Road, Fulham, London, SW6 3BN, United Kingdom
- 2015-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-13) - AA
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change-to-a-person-with-significant-control (2023-07-10) - PSC04
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confirmation-statement-with-updates (2023-07-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-09) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-25) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-13) - PSC05
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confirmation-statement-with-updates (2019-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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accounts-with-accounts-type-dormant (2019-03-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-05) - CH01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-dormant (2018-03-23) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
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accounts-with-accounts-type-dormant (2017-03-03) - AA
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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confirmation-statement-with-no-updates (2017-07-26) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-07) - SH01
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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incorporation-company (2015-06-03) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01