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- WAVEBLUE LIMITED
WAVEBLUE LIMITED
Non-Trading
General Information
NAME
WAVEBLUE LIMITED
COMPANY NUMBER
05489511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/06/2005
(18 years and 10 months old)
WEBSITE
www.waveblue.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N7 9DP
Telephone: 02077020085
TPS: Yes
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP
N7 9DP
Enterprise House
113-115 George Lane
London
E18 1AB
Telephone: 77020085
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVEBLUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVEBLUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVEBLUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/2017 - Present (6 years and 10 months) 12/06/2017 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 193 Past: 163 |
View Report |
18/01/2021 - Present (3 years and 3 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/06/2005 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4648 |
View Report |
23/06/2005 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 4760 |
View Report |
FENCHURCH MARINE SERVICES LIMITED 29/06/2005 - Present (18 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 550 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 28/01/2021 | Event: New Board Member Konstantia Chatzidimou (927894919) Appointed |
Date: 26/09/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 28/02/2018 | Event: EMBUREY LTD (922206179) has left the board |
Date: 28/02/2018 | Event: Nikistratos Androulakis (923349994) has left the board |
Date: 28/02/2018 | Event: New Board Member Panagiotis Chatzidimou (924358183) Appointed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 05/09/2017 | Event: New Annual Return filed |
Date: 30/06/2017 | Event: COWDREY LTD (923350039) has left the board |
Date: 30/06/2017 | Event: EMBUREY LTD (923350029) has left the board |
Date: 30/06/2017 | Event: New Company Secretary COWDREY LTD (920135259) Appointed |
Date: 30/06/2017 | Event: New Board Member EMBUREY LTD (922206179) Appointed |
Date: 16/06/2017 | Event: FIDES SECRETARIES LIMITED (907264313) has left the board |
Date: 16/06/2017 | Event: Paul Andy Williams (917987634) has left the board |
Date: 16/06/2017 | Event: New Board Member Nikistratos Androulakis (923349994) Appointed |
Date: 16/06/2017 | Event: FENCHURCH MARINE SERVICES LIMITED (907421691) has left the board |
Date: 16/06/2017 | Event: New Company Secretary COWDREY LTD (923350039) Appointed |
Date: 16/06/2017 | Event: New Board Member EMBUREY LTD (923350029) Appointed |
Date: 16/12/2016 | Event: New Accounts filed |
Date: 16/07/2016 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: New Annual Return filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 12/08/2014 | Event: Paul Andy Williams (913372034) has left the board |
Date: 12/08/2014 | Event: New Board Member Paul Andy Williams (917987634) Appointed |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 29/01/2014 | Event: New Accounts filed |
Date: 08/07/2013 | Event: New Annual Return filed |
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