WAVEBLUE LIMITED
Overview
| Company Name | WAVEBLUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05489511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVEBLUE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WAVEBLUE LIMITED located?
| Registered Office Address | Agc Busworks Un2.34 39-41 North Road N7 9DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVEBLUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WAVEBLUE LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for WAVEBLUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from Enterprise House, 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on Feb 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with updates | 4 pages | CS01 | ||
Notification of Konstantia Chatzidimou as a person with significant control on Jan 18, 2021 | 2 pages | PSC01 | ||
Cessation of Panagiotis Chatzidimou as a person with significant control on Jan 18, 2021 | 1 pages | PSC07 | ||
Appointment of Konstantia Chatzidimou as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Panagiotis Chatzidimou as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Notification of Panagiotis Chatzidimou as a person with significant control on Jun 12, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 29, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Panagiotis Chatzidimou as a director on Feb 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Emburey Ltd as a director on Feb 15, 2018 | 1 pages | TM01 | ||
Termination of appointment of Nikistratos Androulakis as a director on Feb 15, 2018 | 1 pages | TM01 | ||
Who are the officers of WAVEBLUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWDREY LTD | Secretary | Wenlock Road N1 7GU London 20-22 England |
| 201352590001 | ||||||||||
| CHATZIDIMOU, Konstantia | Director | 39-41 North Road N7 9DP London Agc Busworks Un2.34 England | Greece | Greek | Teacher | 278949190001 | ||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| FIDES SECRETARIES LIMITED | Secretary | 113-115 George Lane E18 1AB London Enterprise House England |
| 72643130001 | ||||||||||
| ANDROULAKIS, Nikistratos, Mr. | Director | Enterprise House, 113-115 George Lane E18 1AB London | Cyprus | Greek | Lawyer | 210251970001 | ||||||||
| CHATZIDIMOU, Panagiotis, Mr. | Director | Enterprise House, 113-115 George Lane E18 1AB London | Bulgaria | Greek | Financial Adviser | 243581830001 | ||||||||
| WILLIAMS, Paul Andy, Mr. | Director | Enterprise House, 113-115 George Lane E18 1AB London | Cyprus | British | Administration | 179876340001 | ||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 | |||||||||||
| EMBUREY LTD | Director | Wenlock Road N1 7GU London 20-22 England |
| 222061790001 | ||||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House England |
| 74216910001 |
Who are the persons with significant control of WAVEBLUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Konstantia Chatzidimou | Jan 18, 2021 | 39-41 North Road N7 9DP London Agc Busworks Un2.34 England | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
| Panagiotis Chatzidimou | Jun 12, 2017 | Enterprise House, 113-115 George Lane E18 1AB London | Yes |
Nationality: Greek Country of Residence: Bulgaria | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WAVEBLUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2017 | Jun 29, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0