WL

WAVEBLUE LIMITED

Active

Company number 05489511

London, England · Incorporated 23 June 2005

Agc Busworks Un2.34 39-41 North Road, London, N7 9DP, England

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Enterprise House, 113-115 George Lane London E18 1AB · until 27 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
CHATZIDIMOU, Konstantia
Director
18 January 2021
CL
COWDREY LTD
Corporate Secretary
12 June 2017
CP
CHATZIDIMOU, Panagiotis, Mr.
Director · Resigned
15 February 2018
AN
ANDROULAKIS, Nikistratos, Mr.
Director · Resigned
12 June 2017
EL
EMBUREY LTD
Corporate Director · Resigned
12 June 2017
WP
WILLIAMS, Paul Andy, Mr.
Director · Resigned
9 September 2010
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
29 June 2005
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
29 June 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 June 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 June 2005

Persons with significant control

PS
Konstantia Chatzidimou
Born October 1977
Ownership Of Shares 75 To 100 Percent
18 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
14 June 2017 View
Appoint Corporate Director Company With Name Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Gazette Filings Brought Up To Date
Gazette
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Change Account Reference Date Company Previous Extended
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Dormant
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Dormant
Accounts
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2012 View
Accounts With Accounts Type Dormant
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Dormant
Accounts
17 December 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2010 View
Change Corporate Director Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
28 August 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2007 View
Legacy
Annual Return
3 August 2006 View
Legacy
Capital
8 September 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Address
5 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Incorporation Company
Incorporation
23 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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