BALTIC WAVE OU LTD

Key Data

Status

Active

Company No.

08331137

Incorporation date

14/12/2012

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2012)

01/09/2025

Registered office address changed to PO Box 4385, 08331137 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-01

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01/09/2025

Address of officer Mr Amir Abraham changed to 08331137 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-01

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01/09/2025

Address of person with significant control Mr Amir Abraham changed to 08331137 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-01

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09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2021

Termination of appointment of Muhaiminul Islam as a director on 2021-05-31

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (4 pages)

18/05/2021

Notification of Amir Abraham as a person with significant control on 2021-03-31

View PDF (2 pages)

18/05/2021

Cessation of Muhaiminul Islam as a person with significant control on 2021-03-31

View PDF (1 pages)

18/05/2021

Appointment of Mr Amir Abraham as a director on 2021-03-31

View PDF (2 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

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29/12/2020

Registered office address changed from 39 Manor Park Road London E12 5AB to Suite 105 Galloway House 57 Millharbour London E14 9TD on 2020-12-29

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23/05/2020

Confirmation statement made on 2020-04-19 with no updates

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23/05/2020

Confirmation statement made on 2019-04-19 with updates

View PDF (4 pages)

23/05/2020

Notification of Muhaiminul Islam as a person with significant control on 2020-04-09

View PDF (2 pages)

23/05/2020

Cessation of Muhammad Rasedul Hassan as a person with significant control on 2020-04-09

View PDF (1 pages)

23/05/2020

Termination of appointment of Muhammad Rasedul Hassan as a director on 2020-04-09

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23/05/2020

Appointment of Mr Muhaiminul Islam as a director on 2019-12-13

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22/05/2020

Micro company accounts made up to 2018-12-31

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22/05/2020

Micro company accounts made up to 2017-12-31

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14/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2020

Notification of Muhammad Rasedul Hassan as a person with significant control on 2020-02-17

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13/05/2020

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2018-04-19 with updates

View PDF (5 pages)

13/05/2020

Appointment of Mr Muhammad Rasedul Hassan as a director on 2020-02-17

View PDF (2 pages)

13/05/2020

Termination of appointment of Md Mahfuzur Rahman as a director on 2020-03-11

View PDF (1 pages)

09/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2017

Cessation of Moyn Uddin as a person with significant control on 2017-01-13

View PDF (1 pages)

21/08/2017

Termination of appointment of Moyn Uddin as a director on 2016-12-13

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

15/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/10/2016

Resolutions

View PDF (3 pages)

26/09/2016

Certificate of change of name

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19/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

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18/04/2016

Appointment of Mr Md Mahfuzur Rahman as a director on 2015-09-07

View PDF (2 pages)

21/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (3 pages)

15/09/2015

Appointment of Mr Moyn Uddin as a director on 2015-09-14

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15/09/2015

Termination of appointment of Rashel Ahmed as a director on 2015-09-15

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30/06/2015

Registered office address changed from 267 Bethnal Green Road London E2 6AH to 39 Manor Park Road London E12 5AB on 2015-06-30

View PDF (1 pages)

10/04/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (3 pages)

10/04/2015

Registered office address changed from 44 Morant Street London E14 8EL England to 267 Bethnal Green Road London E2 6AH on 2015-04-10

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12/03/2015

Appointment of Mr Rashel Ahmed as a director on 2015-03-10

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12/03/2015

Termination of appointment of Jony Sikder as a director on 2015-03-12

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12/03/2015

Registered office address changed from 21 Greatfields Drive Uxbridge Middlesex UB8 3QN to 44 Morant Street London E14 8EL on 2015-03-12

View PDF (1 pages)

05/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/03/2015

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (3 pages)

04/03/2015

Appointment of Mr Jony Sikder as a director

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04/03/2015

Termination of appointment of Emdadur Rahman as a director on 2015-01-07

View PDF (1 pages)

23/02/2015

Appointment of Mr Jony Sikder as a director on 2015-01-07

View PDF (2 pages)

23/02/2015

Termination of appointment of Emdadur Rahman as a director on 2015-01-07

View PDF (1 pages)

23/02/2015

Registered office address changed from 267 Bethnal Green Road London E2 6AH England to 21 Greatfields Drive Uxbridge Middlesex UB8 3QN on 2015-02-23

View PDF (1 pages)

12/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2012

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

19/04/2022

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Islam, Muhaiminul	Director	13/12/2019 - 31/05/2021	2
Uddin, Moyn	Director	14/09/2015 - 13/12/2016	32
Sikder, Jony	Director	07/01/2015 - 12/03/2015	-
Rahman, Emdadur	Director	14/12/2012 - 07/01/2015	-
Ahmed, Rashel	Director	10/03/2015 - 15/09/2015	1

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Description

About BALTIC WAVE OU LTD

BALTIC WAVE OU LTD is an(a) Active company incorporated on 14/12/2012 with the registered office located at 4385, 08331137 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALTIC WAVE OU LTD?

BALTIC WAVE OU LTD is currently Active. It was registered on 14/12/2012 .

Where is BALTIC WAVE OU LTD located?

BALTIC WAVE OU LTD is registered at 4385, 08331137 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BALTIC WAVE OU LTD do?

BALTIC WAVE OU LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BALTIC WAVE OU LTD?

The latest filing was on 01/09/2025: Registered office address changed to PO Box 4385, 08331137 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-01.