B2B WAVE LTD

Key Data

Status

Active

Company No.

10023457

Incorporation date

24/02/2016

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2016)

28/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

01/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

22/07/2025

Registration of charge 100234570001, created on 2025-07-21

View PDF (17 pages)

26/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

17/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

12/07/2023

Director's details changed for Kyriakos Liakopoulos on 2023-07-12

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

27/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

22/09/2021

Change of details for Alexandros-Nikolaos Seimanidis as a person with significant control on 2021-09-22

View PDF (2 pages)

22/09/2021

Director's details changed for Mr Alexandros-Nikolaos Seimanidis on 2021-09-22

View PDF (2 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

22/02/2021

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

23/12/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

22/10/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (5 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (3 pages)

15/12/2019

Resolutions

View PDF (2 pages)

13/12/2019

Sub-division of shares on 2019-10-22

View PDF (13 pages)

10/11/2019

Resolutions

View PDF (27 pages)

31/10/2019

Appointment of Konstantinos Lafkas as a director on 2019-10-22

View PDF (2 pages)

31/10/2019

Appointment of Kyriakos Liakopoulos as a director on 2019-10-22

View PDF (2 pages)

03/06/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

13/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

29/11/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

20/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

31/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2018

Unaudited abridged accounts made up to 2017-02-28

View PDF (10 pages)

30/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

19/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

19/07/2016

Termination of appointment of Kyriakos Liakopoulos as a director on 2016-07-19

View PDF (1 pages)

19/07/2016

Termination of appointment of Kyriakos Liakopoulos as a secretary on 2016-07-19

View PDF (1 pages)

24/02/2016

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+1,644.60 % *

* during past year

Cash in Bank

£55,740.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
62.47K
-
0.00
3.20K
-

2022
3
127.25K
-
0.00
55.74K
-

2022
3
127.25K
-
0.00
55.74K
-

Employees

2022

Employees

3 -50 % *

Net Assets(GBP)

127.25K £103.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

55.74K £1.64K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seimanidis, Alexandros-Nikolaos	Director	24/02/2016 - Present	2
Liakopoulos, Kyriakos	Director	22/10/2019 - Present	-
Lafkas, Konstantinos	Director	22/10/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About B2B WAVE LTD

B2B WAVE LTD is an(a) Active company incorporated on 24/02/2016 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of B2B WAVE LTD?

B2B WAVE LTD is currently Active. It was registered on 24/02/2016 .

Where is B2B WAVE LTD located?

B2B WAVE LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does B2B WAVE LTD do?

B2B WAVE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does B2B WAVE LTD have?

B2B WAVE LTD had 3 employees in 2022.

What is the latest filing for B2B WAVE LTD?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-14 with no updates.