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Blue Wave Limited, N1 5HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLUE WAVE LIMITED

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

This company is commonly known as Blue Wave Limited. The company was founded 17 years ago and was given the registration number 06431609. The firm's registered office is in LONDON. You can find them at 85 Nuttall Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLUE WAVE LIMITED
Company Number:06431609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2007
End of financial year:23 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:85 Nuttall Street, London, N1 5HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lawson Practice, 85 Nuttall Street, London, England, N1 5HZ

Director21 November 2022Active
The Lawson Practice, 85 Nuttall Street, London, England, N1 5HZ

Director21 November 2022Active
The Lawson Practice, 85 Nuttall Street, London, England, N1 5HZ

Director21 November 2022Active
Hamilton House, Hamilton Terrace, Holly Walk, Leamington Spa, Great Britain, CV32 4LY

Corporate Secretary20 November 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 November 2007Active
35, Andrews Road, London, E8 4RL

Director20 November 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 November 2007Active

People with Significant Control

Dr Kirsten Fiona Brown
Notified on:28 November 2022
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:The Lawson Practice, 85, Nuttall Street, London, England, N1 5HZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Dr Deborah Rosalind Colvin
Notified on:20 November 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:35, Andrews Road, London, England, E8 4RL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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