General information

Name:

Bigwave Ltd

Office Address:

No 40 Peterborough Road Fulham SW6 3BN London

Number: 09621524

Incorporation date: 2015-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bigwave Limited company has been on the market for at least nine years, having launched in 2015. Started with registration number 09621524, Bigwave was set up as a Private Limited Company located in No 40 Peterborough Road, London SW6 3BN. This enterprise's Standard Industrial Classification Code is 64991, that means Security dealing on own account. June 30, 2022 is the last time when the company accounts were filed.

The info we gathered that details the following company's executives indicates a leadership of two directors: Kim H. and Gennady S. who joined the company's Management Board on 2015-09-10 and 2015-06-10.

Executives who have control over the firm are as follows: Gennady S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marlin Securities Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Peterborough Road, Fulham, SW6 3BN and was registered as a PSC under the registration number 3471688.

Financial data based on annual reports

Company staff

Kim H.

Role: Director

Appointed: 10 September 2015

Latest update: 26 February 2024

Kim H.

Role: Secretary

Appointed: 10 September 2015

Latest update: 26 February 2024

Gennady S.

Role: Director

Appointed: 10 June 2015

Latest update: 26 February 2024

People with significant control

Gennady S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marlin Securities Limited
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
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
8
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