B2B WAVE LTD - LONDON
| Company Profile | Company Filings |
Overview
B2B WAVE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B2B WAVE LTD was incorporated 8 years ago on 24/02/2016 and has the registered number: 10023457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
B2B WAVE LTD was incorporated 8 years ago on 24/02/2016 and has the registered number: 10023457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
B2B WAVE LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDROS-NIKOLAOS SEIMANIDIS | Mar 1981 | Greek | Director | 2016-02-24 | CURRENT |
| KYRIAKOS LIAKOPOULOS | Apr 1985 | Greek | Director | 2019-10-22 | CURRENT |
| KONSTANTINOS LAFKAS | Nov 1967 | Greek | Director | 2019-10-22 | CURRENT |
| ALEXANDROS-NIKOLAOS SEIMANIDIS | Secretary | 2016-02-24 | CURRENT | ||
| KYRIAKOS LIAKOPOULOS | Apr 1985 | Greek | Director | 2016-02-24 UNTIL 2016-07-19 | RESIGNED |
| KYRIAKOS LIAKOPOULOS | Secretary | 2016-02-24 UNTIL 2016-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alexandros-Nikolaos Seimanidis | 2016-07-19 | 3/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B2B Wave Ltd | 2023-09-22 | 31-12-2022 | £55,740 Cash |
| B2B Wave Ltd | 2022-09-23 | 31-12-2021 | £3,195 Cash £62,471 equity |
| B2B Wave Ltd | 2021-09-10 | 31-12-2020 | £138,127 Cash £131,444 equity |
| B2B Wave Ltd | 2021-02-23 | 29-02-2020 | £395,993 equity |
| B2B Wave Ltd | 2019-06-04 | 28-02-2019 | £4,616 equity |
| B2B Wave Ltd | 2018-11-30 | 28-02-2018 | £122 equity |
| B2B Wave Ltd Small abridged accounts | 2018-01-31 | 28-02-2017 | £11,599 Cash £13,850 equity |