BLUEWAVE SELECT LTD

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BLUEWAVE SELECT LTD

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Key Data

Status

Active

Company No.

09615157

Incorporation date

29/05/2015

Size

Unaudited abridged

Contacts

Registered address

Registered address

124 City Road, London EC1V 2NXCopy
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Latest events (Record since 29/05/2015)
dot icon17/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon04/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon03/09/2025
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2025-09-03
dot icon11/10/2024
Confirmation statement made on 2024-10-06 with no updates
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon31/10/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon19/10/2022
Confirmation statement made on 2022-10-06 with updates
dot icon30/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon09/02/2022
Resolutions
dot icon09/02/2022
Resolutions
dot icon09/02/2022
Resolutions
dot icon08/02/2022
Sub-division of shares on 2022-01-19
dot icon02/02/2022
Sub-division of shares on 2022-01-19
dot icon06/10/2021
Confirmation statement made on 2021-10-06 with no updates
dot icon01/10/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon12/10/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon05/10/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon29/09/2020
Previous accounting period shortened from 2020-05-31 to 2019-12-31
dot icon25/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon11/02/2020
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to Kemp House 152-160 City Road London EC1V 2NX on 2020-02-11
dot icon08/11/2019
Satisfaction of charge 096151570002 in full
dot icon28/10/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon14/01/2019
Confirmation statement made on 2018-10-06 with no updates
dot icon21/09/2018
Registration of charge 096151570003, created on 2018-09-20
dot icon17/09/2018
Director's details changed for Mr Jonathan Hurren on 2018-09-17
dot icon17/09/2018
Director's details changed for Mr Vincent Dunlop on 2018-09-17
dot icon30/07/2018
Unaudited abridged accounts made up to 2018-05-31
dot icon16/11/2017
Unaudited abridged accounts made up to 2017-05-31
dot icon06/10/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon19/07/2017
Registration of charge 096151570002, created on 2017-07-14
dot icon17/07/2017
Satisfaction of charge 096151570001 in full
dot icon22/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon26/07/2016
Confirmation statement made on 2016-07-26 with updates
dot icon14/01/2016
Registration of charge 096151570001, created on 2016-01-07
dot icon07/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon07/07/2015
Appointment of Mr Vincent Dunlop as a director on 2015-07-01
dot icon29/05/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

22
2022
change arrow icon+76.21 % *

* during past year

Cash in Bank

£1,054,645.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
14
1.21M
-
0.00
598.53K
-
2022
22
2.01M
-
0.00
1.05M
-
2022
22
2.01M
-
0.00
1.05M
-

Employees

2022

Employees

22 Ascended57 % *

Net Assets(GBP)

2.01M £Ascended66.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.05M £Ascended76.21 % *

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
Dunlop, Vincent
Director
01/07/2015 - Present
4
Hurren, Jonathan
Director
29/05/2015 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BLUEWAVE SELECT LTD

BLUEWAVE SELECT LTD is an(a) Active company incorporated on 29/05/2015 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEWAVE SELECT LTD?

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BLUEWAVE SELECT LTD is currently Active. It was registered on 29/05/2015 .

Where is BLUEWAVE SELECT LTD located?

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BLUEWAVE SELECT LTD is registered at 124 City Road, London EC1V 2NX.

What does BLUEWAVE SELECT LTD do?

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BLUEWAVE SELECT LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BLUEWAVE SELECT LTD have?

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BLUEWAVE SELECT LTD had 22 employees in 2022.

What is the latest filing for BLUEWAVE SELECT LTD?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-06 with no updates.