BIGWAVE LIMITED

Key Data

Status

Active

Company No.

09621524

Incorporation date

03/06/2015

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2015)

11/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (4 pages)

20/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

11/07/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (5 pages)

10/07/2023

Change of details for Mr Gennady Sukhanov as a person with significant control on 2023-06-03

View PDF (2 pages)

13/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

10/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

09/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

14/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

18/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

12/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

13/06/2019

Change of details for Marlin Securities Limited as a person with significant control on 2019-06-03

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (3 pages)

12/04/2019

Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ United Kingdom to No 40 Peterborough Road Fulham London SW6 3BN on 2019-04-12

View PDF (2 pages)

18/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

18/01/2019

Registered office address changed from 6th Floor Remo House 310/312 Regent Street London W1B 3BS United Kingdom to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 2019-01-18

View PDF (1 pages)

05/06/2018

Director's details changed for Mr Gennady Sukhanov on 2018-06-03

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

23/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

26/07/2017

Notification of Gennady Sukhanov as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2017

Notification of Marlin Securities Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-06-03 with no updates

View PDF (3 pages)

03/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

30/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

07/10/2015

Statement of capital following an allotment of shares on 2015-09-10

View PDF (4 pages)

06/10/2015

Appointment of Kim James Hawkins as a secretary on 2015-09-10

View PDF (3 pages)

06/10/2015

Appointment of Mr Kim James Hawkins as a director on 2015-09-10

View PDF (3 pages)

11/06/2015

Termination of appointment of Andrew Simon Davis as a director on 2015-06-10

View PDF (1 pages)

11/06/2015

Appointment of Mr Gennady Sukhanov as a director on 2015-06-10

View PDF (2 pages)

11/06/2015

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 6th Floor Remo House 310/312 Regent Street London W1B 3BS on 2015-06-11

View PDF (1 pages)

03/06/2015

Incorporation

View PDF (43 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-80.23 % *

* during past year

Cash in Bank

£396.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
11.99K
-
0.00
6.14K
-

2022
2
14.18K
-
0.00
2.00K
-

2023
2
15.11K
-
0.00
396.00
-

2023
2
15.11K
-
0.00
396.00
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

15.11K £6.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

396.00 £-80.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	03/06/2015 - 10/06/2015	3387
Sukhanov, Gennady	Director	10/06/2015 - Present	-
Hawkins, Kim James	Director	10/09/2015 - Present	50
Hawkins, Kim James	Secretary	10/09/2015 - Present	-

Persons with Significant Control

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

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Description

About BIGWAVE LIMITED

BIGWAVE LIMITED is an(a) Active company incorporated on 03/06/2015 with the registered office located at No 40 Peterborough Road, Fulham, London SW6 3BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIGWAVE LIMITED?

BIGWAVE LIMITED is currently Active. It was registered on 03/06/2015 .

Where is BIGWAVE LIMITED located?

BIGWAVE LIMITED is registered at No 40 Peterborough Road, Fulham, London SW6 3BN.

What does BIGWAVE LIMITED do?

BIGWAVE LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does BIGWAVE LIMITED have?

BIGWAVE LIMITED had 2 employees in 2023.

What is the latest filing for BIGWAVE LIMITED?

The latest filing was on 11/06/2025: Confirmation statement made on 2025-06-03 with updates.