WAVEBLUE LIMITED - LONDON


Company Profile Company Filings

Overview

WAVEBLUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WAVEBLUE LIMITED was incorporated 19 years ago on 23/06/2005 and has the registered number: 05489511. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WAVEBLUE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ENTERPRISE HOUSE, 113-115
LONDON
E18 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COWDREY LTD Corporate Secretary 2017-06-12 CURRENT
KONSTANTIA CHATZIDIMOU Oct 1977 Greek Director 2021-01-18 CURRENT
EMBUREY LTD Corporate Director 2017-06-12 UNTIL 2018-02-15 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2005-06-23 UNTIL 2005-06-29 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-23 UNTIL 2005-06-29 RESIGNED
FIDES SECRETARIES LIMITED Corporate Secretary 2005-06-29 UNTIL 2017-06-12 RESIGNED
MR. PAUL ANDY WILLIAMS Jul 1976 British Director 2010-09-09 UNTIL 2017-06-12 RESIGNED
MR. PANAGIOTIS CHATZIDIMOU Jun 1952 Greek Director 2018-02-15 UNTIL 2021-01-18 RESIGNED
MR. NIKISTRATOS ANDROULAKIS Jun 1984 Greek Director 2017-06-12 UNTIL 2018-02-15 RESIGNED
FENCHURCH MARINE SERVICES LIMITED Corporate Director 2005-06-29 UNTIL 2017-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Konstantia Chatzidimou 2021-01-18 10/1977 London   Ownership of shares 75 to 100 percent
Panagiotis Chatzidimou 2017-06-12 - 2021-01-18 6/1952 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WAVEBLUE LIMITED 2023-10-03 31-12-2022 £41,466 equity
Micro-entity Accounts - WAVEBLUE LIMITED 2022-09-30 31-12-2021 £41,466 equity
Micro-entity Accounts - WAVEBLUE LIMITED 2021-10-01 31-12-2020 £41,466 equity
Micro-entity Accounts - WAVEBLUE LIMITED 2020-08-11 31-12-2019 £35,036 equity
Micro-entity Accounts - WAVEBLUE LIMITED 2019-10-01 31-12-2018 £28,607 equity
Micro-entity Accounts - WAVEBLUE LIMITED 2018-10-02 31-12-2017 £21,498 equity
Micro-entity Accounts - WAVEBLUE LIMITED 2017-09-29 31-12-2016 €-15,748 equity
Abbreviated Company Accounts - WAVEBLUE LIMITED 2016-12-13 31-12-2015 €-239,686 equity
Dormant Company Accounts - WAVEBLUE LIMITED 2015-03-18 30-06-2014 £1,000 equity

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