Big Wave Heuristics Limited in LONDON

Big Wave Heuristics Limited LONDON

Founded in 1995, Big Wave Heuristics, classified under reg no. 03119686 is an active company. Currently registered at 109 Field Road E7 9DH, London the company has been in the business for 29 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has one director. Hugh B., appointed on 30 October 1995. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex secretary - Nadia A.. There were no ex directors.

Big Wave Heuristics Limited Address / Contact

Office Address	109 Field Road
Town	London
Post code	E7 9DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03119686
Date of Incorporation	Mon, 30th Oct 1995
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (83 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Hugh B.

Position: Director

Appointed: 30 October 1995

Nadia A.

Position: Secretary

Appointed: 30 October 1995

Resigned: 01 October 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Hugh B. This PSC and has 75,01-100% shares.

Hugh B.

Notified on	30 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	1 159	1 725	1 422	1 655
Net Assets Liabilities	579	13	29	638

Other
Creditors	1 738	1 738	1 393	2 293
Net Current Assets Liabilities	579	13	29	638
Total Assets Less Current Liabilities	579	13	29	638

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 31st, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 6th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 18th, January 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 18th, March 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 2nd, May 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 17th, August 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 1st, March 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 25th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/30 with full list of members filed on: 16th, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/16	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 10th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 9th, November 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/09	capital
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/20	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 7th, February 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 21st, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 22nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 18th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 19th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/30 with full list of members filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 30th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/30 with full list of members filed on: 17th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 27th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 22nd, July 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/11/27 with shareholders record filed on: 27th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/11/27 with shareholders record filed on: 27th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 29th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 29th, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 14th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 14th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/12/14 with shareholders record filed on: 14th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/14 with shareholders record filed on: 14th, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 2nd, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 2nd, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 13th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 13th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/11/07 with shareholders record filed on: 7th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/07 with shareholders record filed on: 7th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 4th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 4th, August 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/10/18 with shareholders record filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/18 with shareholders record filed on: 18th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 25th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 25th, September 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 30th, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 30th, November 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/11/03 with shareholders record filed on: 3rd, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/03 with shareholders record filed on: 3rd, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/11/01 with shareholders record filed on: 1st, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/01 with shareholders record filed on: 1st, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/21 with shareholders record filed on: 21st, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/21 with shareholders record filed on: 21st, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 31st, August 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 31st, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 26th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 26th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 26th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 26th, March 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/11/30 with shareholders record filed on: 30th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/11/30 with shareholders record filed on: 30th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/06/23 with shareholders record filed on: 23rd, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/06/23 with shareholders record filed on: 23rd, June 1997	annual return	Free Download (6 pages)
363(288)	1997/06/23 Annual return (Director's particulars changed)	annual return

Big Wave Heuristics Limited LONDON

Big Wave Heuristics Limited Address / Contact

Company Information / Profile

Company staff

Hugh B.

Nadia A.

People with significant control

Annual reports financial information

Company filings

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