BIT WAVE SOLUTIONS LIMITED

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BIT WAVE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06307119

Incorporation date

09/07/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

869 High Road, London N12 8QACopy
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Latest events (Record since 09/07/2007)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/07/2025
Confirmation statement made on 2025-07-09 with no updates
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/07/2024
Confirmation statement made on 2024-07-09 with no updates
dot icon28/12/2023
Micro company accounts made up to 2023-03-31
dot icon12/07/2023
Confirmation statement made on 2023-07-09 with updates
dot icon22/06/2023
Notification of Bit Wave Solutions Holdings Limited as a person with significant control on 2023-01-26
dot icon22/06/2023
Cessation of Shailendra Shailendra as a person with significant control on 2023-01-26
dot icon22/06/2023
Cessation of Rinshu Rupam as a person with significant control on 2023-01-26
dot icon12/12/2022
Micro company accounts made up to 2022-03-31
dot icon11/10/2022
Compulsory strike-off action has been discontinued
dot icon10/10/2022
Confirmation statement made on 2022-07-09 with no updates
dot icon04/10/2022
First Gazette notice for compulsory strike-off
dot icon15/11/2021
Micro company accounts made up to 2021-03-31
dot icon29/07/2021
Confirmation statement made on 2021-07-09 with no updates
dot icon10/05/2021
Micro company accounts made up to 2020-03-31
dot icon30/07/2020
Micro company accounts made up to 2019-03-31
dot icon17/07/2020
Confirmation statement made on 2020-07-09 with no updates
dot icon19/03/2020
Previous accounting period shortened from 2019-03-30 to 2019-03-29
dot icon03/03/2020
Registered office address changed from C/O Amitra & Co 137 Cassiobury Drive Watford Hertfordshire WD17 3AH to 869 High Road London N12 8QA on 2020-03-03
dot icon24/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon15/08/2019
Confirmation statement made on 2019-07-09 with no updates
dot icon23/01/2019
Micro company accounts made up to 2018-03-31
dot icon27/07/2018
Confirmation statement made on 2018-07-09 with no updates
dot icon30/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon22/07/2017
Confirmation statement made on 2017-07-09 with no updates
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/08/2016
Confirmation statement made on 2016-07-09 with updates
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/08/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon06/08/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/08/2013
Annual return made up to 2013-07-09 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
dot icon27/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon31/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon16/08/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon26/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon23/07/2009
Return made up to 09/07/09; full list of members
dot icon23/07/2009
Registered office changed on 23/07/2009 from 137 cassiobury drive watford hertfordshire WD17 3AH
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon24/07/2008
Return made up to 09/07/08; full list of members
dot icon12/03/2008
Curr sho from 31/07/2008 to 31/03/2008
dot icon09/07/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
11.58K
-
0.00
-
-
2022
2
99.17K
-
0.00
-
-
2023
2
342.61K
-
0.00
-
-
2023
2
342.61K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

342.61K £Ascended245.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shailendra, Shailendra
Director
09/07/2007 - Present
10
Rupam, Rinshu
Director
09/07/2007 - Present
10

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BIT WAVE SOLUTIONS LIMITED

BIT WAVE SOLUTIONS LIMITED is an(a) Active company incorporated on 09/07/2007 with the registered office located at 869 High Road, London N12 8QA. There are currently 2 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 BIT WAVE SOLUTIONS LIMITED?

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BIT WAVE SOLUTIONS LIMITED is currently Active. It was registered on 09/07/2007 .

Where is BIT WAVE SOLUTIONS LIMITED located?

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BIT WAVE SOLUTIONS LIMITED is registered at 869 High Road, London N12 8QA.

What does BIT WAVE SOLUTIONS LIMITED do?

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BIT WAVE SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BIT WAVE SOLUTIONS LIMITED have?

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BIT WAVE SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for BIT WAVE SOLUTIONS LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.