This company is commonly known as Waveblue Limited. The company was founded 18 years ago and was given the registration number 05489511. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115, George Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WAVEBLUE LIMITED |
|---|---|---|
| Company Number | : | 05489511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, 113-115, George Lane, London, E18 1AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Corporate Secretary | 12 June 2017 | Active |
| Agc Busworks Un2.34, 39-41 North Road, London, England, N7 9DP | Director | 18 January 2021 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 23 June 2005 | Active |
| Enterprise House, 113-115 George Lane, London, England, E18 1AB | Corporate Secretary | 29 June 2005 | Active |
| Enterprise House, 113-115, George Lane, London, E18 1AB | Director | 12 June 2017 | Active |
| Enterprise House, 113-115, George Lane, London, E18 1AB | Director | 15 February 2018 | Active |
| Enterprise House, 113-115, George Lane, London, E18 1AB | Director | 09 September 2010 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 23 June 2005 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Corporate Director | 12 June 2017 | Active |
| Enterprise House, 113-115 George Lane, London, England, E18 1AB | Corporate Director | 29 June 2005 | Active |
| Konstantia Chatzidimou | ||
| Notified on | : | 18 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Agc Busworks Un2.34, 39-41 North Road, London, England, N7 9DP |
| Nature of control | : |
|
| Panagiotis Chatzidimou | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | Greek |
| Address | : | Enterprise House, 113-115, London, E18 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Officers | Appoint person director company with name date. | Download |
| 2018-02-26 | Officers | Termination director company with name termination date. | Download |
| 2018-02-26 | Officers | Termination director company with name termination date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
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