General information

Name:

Baltic Wave Ou Limited

Office Address:

Suite 105 Galloway House 57 Millharbour E14 9TD London

Number: 08331137

Incorporation date: 2012-12-14

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Baltic Wave Ou is a company with it's headquarters at E14 9TD London at Suite 105 Galloway House. This business has been registered in year 2012 and is registered under reg. no. 08331137. This business has existed on the British market for 12 years now and its status at the time is active - proposal to strike off. It 's been eight years since This company's business name is Baltic Wave Ou Ltd, but up till 2016 the business name was Balitic Wave Uab (UK) and before that, until 2016-09-26 the business was known under the name Stonesmart. It means this company used three other names. This company's classified under the NACE and SIC code 46900 and has the NACE code: Non-specialised wholesale trade. December 31, 2019 is the last time when company accounts were filed.

Right now, the following limited company is governed by one director: Amir A., who was designated to this position on 2021-03-31. Since 2020 Muhammad H., had been performing the duties for this limited company up to the moment of the resignation in 2020. In addition another director, including Muhaiminul I. gave up the position in 2021.

  • Previous company's names
  • Baltic Wave Ou Ltd 2016-10-04
  • Balitic Wave Uab (UK) Ltd 2016-09-26
  • Stonesmart Ltd 2012-12-14

Financial data based on annual reports

Company staff

Amir A.

Role: Director

Appointed: 31 March 2021

Latest update: 17 January 2024

People with significant control

Amir A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Amir A.
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Muhaiminul I.
Notified on 9 April 2020
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares
Muhammad H.
Notified on 17 February 2020
Ceased on 9 April 2020
Nature of control:
over 3/4 of shares
Moyn U.
Notified on 11 January 2017
Ceased on 13 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 May 2022
Confirmation statement last made up date 19 April 2021
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 2012-12-14
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 March 2015
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 October 2015
Annual Accounts 13 November 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 30th, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
11
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