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 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
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 |
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 |