Bigwave Limited. net worth, address, company information. Free

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Bigwave Limited (reg no 09621524) is a private limited company started on 2015-06-03. The business is registered at No 40 Peterborough Road, Fulham, London SW6 3BN. Bigwave Limited operates SIC: 64991 - "security dealing on own account".

Company details

Name	Bigwave Limited
Number	09621524
Date of Incorporation:	Wednesday 3rd June 2015
End of financial year:	30 June
Address:	No 40 Peterborough Road, Fulham, London, SW6 3BN
SIC code:	64991 - Security dealing on own account

As for the 2 directors that can be found in the above-mentioned company, we can name: Kim H. (in the company from 10 September 2015), Gennady S. (appointment date: 10 June 2015). 1 secretary is present: Kim H. (appointed on 10 September 2015). The Companies House reports 2 persons of significant control, namely: Gennady S. owns 1/2 or less of shares, 1/2 or less of voting rights, Marlin Securities Limited can be reached at Peterborough Road, Fulham, SW6 3BN London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	25,690	25,624	41,473	44,542	45,971

People with significant control

Gennady S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Marlin Securities Limited

6 April 2016

Address	40 Peterborough Road, Fulham, London, SW6 3BN, United Kingdom
Legal authority	Company Law In England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies In England & Wales
Registration number	3471688
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 3rd June 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Saturday 3rd June 2023 filed on: 10th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 13th, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 3rd June 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 9th, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 3rd June 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 18th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd June 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control Monday 3rd June 2019 filed on: 13th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 3rd June 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address No 40 Peterborough Road Fulham London SW6 3BN. Change occurred on Friday 12th April 2019. Company's previous address: 2nd Floor 21-22 Great Castle Street London W1G 0HZ United Kingdom. filed on: 12th, April 2019 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 18th, March 2019 \| accounts	Free Download (4 pages)
(AD01) New registered office address 2nd Floor 21-22 Great Castle Street London W1G 0HZ. Change occurred on Friday 18th January 2019. Company's previous address: 6th Floor Remo House 310/312 Regent Street London W1B 3BS United Kingdom. filed on: 18th, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 3rd June 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Sunday 3rd June 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 23rd, March 2018 \| accounts	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wednesday 26th July 2017 filed on: 26th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 26th July 2017 filed on: 26th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 3rd June 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 3rd, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd June 2016 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 10th September 2015 filed on: 7th, October 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on Thursday 10th September 2015. filed on: 6th, October 2015 \| officers	Free Download (3 pages)
(AP03) Appointment (date: Thursday 10th September 2015) of a secretary filed on: 6th, October 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 10th June 2015 filed on: 11th, June 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 6th Floor Remo House 310/312 Regent Street London W1B 3BS. Change occurred on Thursday 11th June 2015. Company's previous address: 41 Chalton Street London NW1 1JD United Kingdom. filed on: 11th, June 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 10th June 2015. filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, June 2015 \| incorporation	Free Download (43 pages)

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