BIGWAVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bigwave Limited. The company was founded 9 years ago and was given the registration number 09621524. The firm's registered office is in LONDON. You can find them at No 40 Peterborough Road, Fulham, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name	:	BIGWAVE LIMITED
Company Number	:	09621524
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 2015
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64991 - Security dealing on own account

Office Address & Contact

Registered Address	:	No 40 Peterborough Road, Fulham, London, SW6 3BN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No 40, Peterborough Road, Fulham, London, SW6 3BN	Secretary	10 September 2015	Active
No 40, Peterborough Road, Fulham, London, SW6 3BN	Director	10 September 2015	Active
No 40, Peterborough Road, Fulham, London, SW6 3BN	Director	10 June 2015	Active
41, Chalton Street, London, United Kingdom, NW1 1JD	Director	03 June 2015	Active

People with Significant Control

Marlin Securities Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	40, Peterborough Road, London, United Kingdom, SW6 3BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gennady Sukhanov
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1986
Nationality	:	Russian
Address	:	No 40, Peterborough Road, London, SW6 3BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)