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BLUEWAVE THETFORD LIMITED

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

This company is commonly known as Bluewave Thetford Limited. The company was founded 7 years ago and was given the registration number 10738833. The firm's registered office is in PORTSMOUTH. You can find them at 1st Floor, 35, Kingston Road, Portsmouth, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BLUEWAVE THETFORD LIMITED
Company Number:10738833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1st Floor, 35, Kingston Road, Portsmouth, England, PO2 7DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 35, Kingston Road, Portsmouth, England, PO2 7DP

Director30 April 2023Active
1st Floor, 35, Kingston Road, Portsmouth, England, PO2 7DP

Director25 April 2017Active
Care Of, 1st Floor, 35, Kingston Road, Portsmouth, United Kingdom, PO2 7DP

Director25 April 2017Active

People with Significant Control

Miss Natalie Siew Siew Ong
Notified on:25 April 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Care Of, 1st Floor, 35, Kingston Road, Portsmouth, United Kingdom, PO2 7DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alex Le
Notified on:25 April 2017
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:England
Address:1st Floor, 35, Kingston Road, Portsmouth, England, PO2 7DP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Accounts

Accounts with accounts type micro entity.

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2023-08-12Gazette

Gazette filings brought up to date.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-08-08Gazette

Gazette notice compulsory.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-30Officers

Appoint person director company with name date.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-08-11Gazette

Gazette filings brought up to date.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Gazette

Gazette notice compulsory.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-29Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-02-11Accounts

Accounts with accounts type dormant.

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2019-01-16Accounts

Change account reference date company current shortened.

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2018-08-08Gazette

Gazette filings brought up to date.

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2018-08-07Gazette

Gazette notice compulsory.

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2018-08-02Persons with significant control

Notification of a person with significant control.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-08-02Persons with significant control

Cessation of a person with significant control.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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