Menna Overview
Here’s a quick overview of BIGWAVE LIMITED 👀 — a London based business that started in 2015.
BIGWAVE LIMITED
- Company statusactive
- Company No09621524
- Age11 years 1 month Incorporated 3 June 2015
- Officers2
Address
No 40 Peterborough Road, Fulham, London, SW6 3BN
BIGWAVE LIMITED is an active company incorporated on 3 June 2015 and based in London. The company was registered 11 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)
64991 Security dealing on own account
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Gazette Notice Voluntary
1 Month Ago on 02 Jun 2026
Gazette Notice Compulsory
2 Months Ago on 26 May 2026
Dissolution Application Strike Off Company
2 Months Ago on 20 May 2026
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 May 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Mar 2020
Change To A Person With Significant Control
7 Years Ago on 13 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 13 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Jan 2019
Change Person Director Company With Change Date
8 Years Ago on 05 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 23 Mar 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKINS, Kim James | secretary | 10 Sept 2015 | |
| HAWKINS, Kim James | director | May 1962 | 10 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlin Securities Limited | 06 Apr 2016 | |
| Mr Gennady Sukhanov | Dec 1986 | 06 Apr 2016 |
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HAWKINS, Kim James are mutual persons.
HAWKINS, Kim James are mutual persons.
HAWKINS, Kim James are mutual persons.
HAWKINS, Kim James are mutual persons.
HAWKINS, Kim James are mutual persons.
HAWKINS, Kim James are mutual persons.
HAWKINS, Kim James are mutual persons.
HAWKINS, Kim James are mutual persons.
HAWKINS, Kim James are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
SOLISTIC TECHNOLOGIES LTD
SUKHANOV, Gennady are mutual persons.
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Menna Overview
Here’s a quick overview of BIGWAVE LIMITED 👀 — a London based business that started in 2015.