FIRST WAVE I LIMITED

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FIRST WAVE I LIMITED

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Key Data

Status

Active

Company No.

12606791

Incorporation date

18/05/2020

Size

Group

Contacts

Registered address

Registered address

Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AECopy
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Latest events (Record since 07/09/2020)
dot icon06/11/2025
Resolutions
dot icon05/11/2025
Registration of charge 126067910001, created on 2025-10-31
dot icon04/11/2025
Memorandum and Articles of Association
dot icon30/10/2025
Change of details for Sakura Bidco Limited as a person with significant control on 2025-10-30
dot icon01/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon23/09/2025
Confirmation statement made on 2025-08-30 with updates
dot icon29/07/2025
Notification of Sakura Bidco Limited as a person with significant control on 2025-07-02
dot icon16/07/2025
Withdrawal of a person with significant control statement on 2025-07-16
dot icon10/07/2025
Termination of appointment of Jean-Marc Ralph Ciancimino as a director on 2025-07-02
dot icon10/07/2025
Termination of appointment of Maurice Helfgott as a director on 2025-07-02
dot icon10/07/2025
Termination of appointment of Ian Gillis as a secretary on 2025-07-02
dot icon10/07/2025
Termination of appointment of Cristobal Cuart Guitart as a director on 2025-07-02
dot icon29/05/2025
Statement of capital following an allotment of shares on 2025-05-21
dot icon28/05/2025
Cancellation of shares. Statement of capital on 2025-05-14
dot icon23/05/2025
Statement of capital on 2025-05-23
dot icon20/05/2025
Cancellation of shares. Statement of capital on 2025-05-14
dot icon20/05/2025
Purchase of own shares.
dot icon16/05/2025
Cancellation of shares. Statement of capital on 2025-05-12
dot icon16/05/2025
Purchase of own shares.
dot icon13/05/2025
Resolutions
dot icon13/05/2025
Solvency Statement dated 12/05/25
dot icon13/05/2025
Statement by Directors
dot icon13/05/2025
Statement of capital on 2025-05-13
dot icon29/04/2025
Purchase of own shares.
dot icon29/04/2025
Cancellation of shares. Statement of capital on 2025-04-17
dot icon19/11/2024
Purchase of own shares.
dot icon19/11/2024
Cancellation of shares. Statement of capital on 2024-06-14
dot icon23/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon30/08/2024
Confirmation statement made on 2024-08-30 with updates
dot icon23/08/2024
Cancellation of shares. Statement of capital on 2024-06-11
dot icon23/08/2024
Purchase of own shares.
dot icon16/08/2024
Cancellation of shares. Statement of capital on 2024-05-14
dot icon16/08/2024
Purchase of own shares.
dot icon16/08/2024
Purchase of own shares.
dot icon16/08/2024
Cancellation of shares. Statement of capital on 2024-06-10
dot icon30/07/2024
Purchase of own shares.
dot icon30/07/2024
Cancellation of shares. Statement of capital on 2024-02-01
dot icon30/07/2024
Director's details changed for Mr Imran Hakim on 2024-07-30
dot icon26/07/2024
Purchase of own shares.
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2023-12-18
dot icon18/03/2024
Confirmation statement made on 2024-02-13 with updates
dot icon13/02/2024
Cancellation of shares. Statement of capital on 2023-04-06
dot icon16/01/2024
Purchase of own shares.
dot icon16/01/2024
Cancellation of shares. Statement of capital on 2023-12-01
dot icon16/01/2024
Purchase of own shares.
dot icon16/01/2024
Cancellation of shares. Statement of capital on 2023-10-08
dot icon16/01/2024
Cancellation of shares. Statement of capital on 2023-10-11
dot icon16/01/2024
Purchase of own shares.
dot icon06/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon05/09/2023
Purchase of own shares.
dot icon05/09/2023
Purchase of own shares.
dot icon01/09/2023
Purchase of own shares.
dot icon01/09/2023
Cancellation of shares. Statement of capital on 2023-07-31
dot icon01/09/2023
Cancellation of shares. Statement of capital on 2023-07-21
dot icon01/09/2023
Cancellation of shares. Statement of capital on 2023-07-31
dot icon30/08/2023
Cancellation of shares. Statement of capital on 2023-05-23
dot icon27/06/2023
Purchase of own shares.
dot icon20/06/2023
Statement of capital following an allotment of shares on 2023-06-12
dot icon08/06/2023
Purchase of own shares.
dot icon06/06/2023
Cancellation of shares. Statement of capital on 2023-02-10
dot icon06/06/2023
Cancellation of shares. Statement of capital on 2023-05-10
dot icon06/06/2023
Cancellation of shares. Statement of capital on 2023-05-10
dot icon23/03/2023
Cancellation of shares. Statement of capital on 2023-02-10
dot icon23/03/2023
Purchase of own shares.
dot icon23/03/2023
Resolutions
dot icon12/02/2023
Confirmation statement made on 2023-02-13 with updates
dot icon26/01/2023
Group of companies' accounts made up to 2021-12-31
dot icon07/09/2020
Registered office address changed from , Nova South 160 Victoria Street, London, SW1E 5LB, United Kingdom to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2020-09-07

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Richard
Director
08/06/2021 - Present
-
Helfgott, Maurice
Director
01/09/2020 - 02/07/2025
3
Issa, Suaib
Director
11/06/2020 - Present
20
Mr. Cristobal Cuart Guitart
Director
18/05/2020 - 02/07/2025
14
Ashcroft, Martin Roy
Director
30/09/2021 - Present
29

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About FIRST WAVE I LIMITED

FIRST WAVE I LIMITED is an(a) Active company incorporated on 18/05/2020 with the registered office located at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST WAVE I LIMITED?

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FIRST WAVE I LIMITED is currently Active. It was registered on 18/05/2020 .

Where is FIRST WAVE I LIMITED located?

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FIRST WAVE I LIMITED is registered at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE.

What does FIRST WAVE I LIMITED do?

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FIRST WAVE I LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FIRST WAVE I LIMITED?

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The latest filing was on 06/11/2025: Resolutions.