Menna Overview
Here’s a quick overview of BALTIC WAVE OU LTD 👀 — a Cardiff based business that started in 2012.
BALTIC WAVE OU LTD
- Company statusactive
- Company No08331137
- Age13 years 7 months Incorporated 14 December 2012
- Officers1
Address
08331137 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
BALTIC WAVE OU LTD is an active company incorporated on 14 December 2012 and based in Cardiff. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2020. Next accounts due by 30 September 2021
See filing history on Companies House
Latest Activity
Default Companies House Service Address Applied Psc
10 Months Ago on 01 Sep 2025
Default Companies House Service Address Applied Officer
10 Months Ago on 01 Sep 2025
Default Companies House Registered Office Address Applied
10 Months Ago on 01 Sep 2025
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 09 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 18 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 May 2020
Confirmation Statement With Updates
6 Years Ago on 23 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 23 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 23 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 May 2020
Gazette Filings Brought Up To Date
6 Years Ago on 14 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 May 2020
Confirmation Statement With Updates
6 Years Ago on 13 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 May 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAM, Amir | director | Nov 1993 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Amir Abraham | Nov 1993 | 31 Mar 2021 |
| Mr Muhaiminul Islam | Apr 2020 | 09 Apr 2020 |
| Mr Muhammad Rasedul Hassan | Dec 1981 | 17 Feb 2020 |
| Mr Moyn Uddin | Mar 1971 | 11 Jan 2017 |
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Here’s a quick overview of BALTIC WAVE OU LTD 👀 — a Cardiff based business that started in 2012.