General information

Name:

Blue Wave Security Limited

Office Address:

C/o Chesterton House Accounting Services Llp 2-3 Rectory Place LE11 1UW Loughborough

Number: 13494150

Incorporation date: 2021-07-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Wave Security began its operations in 2021 as a Private Limited Company with reg. no. 13494150. The company has been operating for three years and the present status is active. This company's registered office is based in Loughborough at C/o Chesterton House Accounting Services Llp. You can also find the company utilizing the postal code : LE11 1UW. This firm's classified under the NACE and SIC code 80100 which means Private security activities. 2022-07-31 is the last time when the company accounts were filed.

For this particular business, most of director's tasks have so far been executed by Rajkiran B. and Vishal P.. Out of these two managers, Rajkiran B. has been with the business for the longest period of time, having been a vital part of company's Management Board since 2021.

Executives who control the firm include: Rajkiran B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vishal P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rajkiran B.

Role: Director

Appointed: 05 July 2021

Latest update: 27 December 2023

Vishal P.

Role: Director

Appointed: 05 July 2021

Latest update: 27 December 2023

People with significant control

Rajkiran B.
Notified on 5 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vishal P.
Notified on 5 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-05
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st July 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
2
Company Age

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