B2B WAVE LTD

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B2B WAVE LTD

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Key Data

Status

Active

Company No.

10023457Copy
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Incorporation date

24/02/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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See on map
Latest events (Record since 24/02/2016)
dot icon28/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon01/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/07/2025
Registration of charge 100234570001, created on 2025-07-21
dot icon26/11/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/07/2023
Director's details changed for Kyriakos Liakopoulos on 2023-07-12
dot icon24/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/11/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon22/09/2021
Change of details for Alexandros-Nikolaos Seimanidis as a person with significant control on 2021-09-22
dot icon22/09/2021
Director's details changed for Mr Alexandros-Nikolaos Seimanidis on 2021-09-22
dot icon09/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/02/2021
Micro company accounts made up to 2020-02-29
dot icon23/12/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon22/10/2020
Current accounting period shortened from 2021-02-28 to 2020-12-31
dot icon20/12/2019
Confirmation statement made on 2019-11-14 with updates
dot icon18/12/2019
Statement of capital following an allotment of shares on 2019-11-14
dot icon15/12/2019
Resolutions
dot icon13/12/2019
Sub-division of shares on 2019-10-22
dot icon10/11/2019
Resolutions
dot icon31/10/2019
Appointment of Konstantinos Lafkas as a director on 2019-10-22
dot icon31/10/2019
Appointment of Kyriakos Liakopoulos as a director on 2019-10-22
dot icon03/06/2019
Micro company accounts made up to 2019-02-28
dot icon13/02/2019
Confirmation statement made on 2019-02-11 with updates
dot icon29/11/2018
Micro company accounts made up to 2018-02-28
dot icon20/07/2018
Confirmation statement made on 2018-07-19 with no updates
dot icon31/01/2018
Compulsory strike-off action has been discontinued
dot icon30/01/2018
Unaudited abridged accounts made up to 2017-02-28
dot icon30/01/2018
First Gazette notice for compulsory strike-off
dot icon03/08/2017
Confirmation statement made on 2017-07-19 with no updates
dot icon19/07/2016
Confirmation statement made on 2016-07-19 with updates
dot icon19/07/2016
Termination of appointment of Kyriakos Liakopoulos as a director on 2016-07-19
dot icon19/07/2016
Termination of appointment of Kyriakos Liakopoulos as a secretary on 2016-07-19
dot icon24/02/2016
Incorporation
2024
change arrow icon-12.53 % *

* during past year

Total Assets

£107,008.00
2024
change arrow icon0 *

* during past year

Number of employees

4
2024
change arrow icon-45.26 % *

* during past year

Cash in Bank

£21,055.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
3
127.25K
137.10K
0.00
55.74K
9.91K
-
-
-
-
-
2023
4
111.71K
122.34K
0.00
38.46K
10.70K
-
-
-
-
-
2024
4
62.04K
107.01K
0.00
21.06K
45.03K
-
-
-
-
-
2024
4
62.04K
107.01K
0.00
21.06K
45.03K
-
-
-
-
-

2024

Employees

4 Ascended0 % *

Net Assets(GBP)

62.04K £Descended-44.47 % *

Total Assets(GBP)

107.01K £Descended-12.53 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.06K £Descended-45.26 % *

Total Liabilities(GBP)

45.03K £Ascended321.06 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About B2B WAVE LTD

B2B WAVE LTD is an 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 4 according to last financial statements.

Frequently Asked Questions

What is the current status of B2B WAVE LTD?

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

Where is B2B WAVE LTD located?

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

What does B2B WAVE LTD do?

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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?

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B2B WAVE LTD had 4 employees in 2024.

What is the latest filing for B2B WAVE LTD?

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