B2b Wave Ltd. net worth, address, company information. Free

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B2B Wave Ltd (registration number 10023457) is a private limited company created on 2016-02-24 in England. The firm can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. B2B Wave Ltd operates SIC code: 62012 - "business and domestic software development".

Company details

Name	B2b Wave Ltd
Number	10023457
Date of Incorporation:	Wednesday 24th February 2016
End of financial year:	31 December
Address:	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code:	62012 - Business and domestic software development

When it comes to the 3 directors that can be found in this firm, we can name: Kyriakos L. (in the company from 22 October 2019), Konstantinos L. (appointment date: 22 October 2019), Alexandros-Nikolaos S. (appointed on 24 February 2016). 1 secretary is also there: Alexandros-Nikolaos S. (appointed on 24 February 2016). The official register indexes 1 person of significant control - Alexandros-Nikolaos S., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2020-12-31	2021-12-31	2022-12-31
Current Assets	21,506	9,474	11,909	407,670	143,908	84,813	137,102
Total Assets Less Current Liabilities	13,850	497	4,616	395,993	-	-	-

People with significant control

Alexandros-Nikolaos S.

19 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 14th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 14th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (7 pages)
(CH01) On 12th July 2023 director's details were changed filed on: 12th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th November 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 14th November 2021 filed on: 27th, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 22nd September 2021 director's details were changed filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 22nd September 2021 filed on: 22nd, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 29th February 2020 filed on: 22nd, February 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 14th November 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 28th February 2021 to 31st December 2020 filed on: 22nd, October 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 14th November 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 14th November 2019: 132.00 GBP filed on: 18th, December 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, December 2019 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 22nd October 2019 filed on: 13th, December 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, November 2019 \| resolution	Free Download (27 pages)
(AP01) New director was appointed on 22nd October 2019 filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd October 2019 filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 28th February 2019 filed on: 3rd, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 11th February 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 28th February 2018 filed on: 29th, November 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 19th July 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, January 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, January 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th July 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 19th July 2016 filed on: 19th, July 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 19th July 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 19th July 2016 filed on: 19th, July 2016 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, February 2016 \| incorporation	Free Download (30 pages)

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