BLUEWAVE NETWORK TECHNOLOGY LIMITED

BLUEWAVE NETWORK TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUEWAVE NETWORK TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15201535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEWAVE NETWORK TECHNOLOGY LIMITED?

    • Other software publishing (58290) / Information and communication
    • Business and domestic software development (62012) / Information and communication

    Where is BLUEWAVE NETWORK TECHNOLOGY LIMITED located?

    Registered Office Address
    Unit Fs.113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEWAVE NETWORK TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BLUEWAVE NETWORK TECHNOLOGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024

    What are the latest filings for BLUEWAVE NETWORK TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Address of officer Onestep Cs (Uk) Limited changed to 15201535 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 09, 2025

    1 pagesRP09

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on Jun 04, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 10, 2023

    Statement of capital on Oct 10, 2023

    • Capital: GBP 10,000
    SH01

    Who are the officers of BLUEWAVE NETWORK TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONESTEP CS (UK) LIMITED
    4385
    CF14 8LH Cardiff
    15201535 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    15201535 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14165148
    296981560001
    SHI, Tingting
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    Director
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    ChinaChinese314537430001

    Who are the persons with significant control of BLUEWAVE NETWORK TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tingting Shi
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    Oct 10, 2023
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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