Founded in 2015, Bigwave, classified under reg no. 09621524 is an active company. Currently registered at No 40 Peterborough Road SW6 3BN, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
Currently there are 2 directors in the the company, namely Kim H. and Gennady S.. In addition one secretary - Kim H. - is with the firm. As of 29 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.
| Office Address | No 40 Peterborough Road |
| Office Address2 | Fulham |
| Town | London |
| Post code | SW6 3BN |
| Country of origin | United Kingdom |
| Registration Number | 09621524 |
| Date of Incorporation | Wed, 3rd Jun 2015 |
| Industry | Security dealing on own account |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 10 September 2015
Position: Secretary
Appointed: 10 September 2015
Position: Director
Appointed: 10 June 2015
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Gennady S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marlin Securities Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Gennady S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marlin Securities Limited
40 Peterborough Road, Fulham, London, SW6 3BN, United Kingdom
| Legal authority | Company Law In England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies In England & Wales |
| Registration number | 3471688 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 23 274 | 2 | 6 138 | 2 003 | 396 |
| Current Assets | 25 690 | 25 624 | 41 473 | 44 542 | 45 971 |
| Debtors | 2 | ||||
| Net Assets Liabilities | 11 990 | 14 177 | 15 106 | ||
| Total Inventories | 2 416 | 25 620 | 35 335 | 42 539 | 45 575 |
| Other | |||||
| Version Production Software | 2 023 | ||||
| Accrued Liabilities | 853 | 350 | 700 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 162 | 2 649 | |||
| Corporation Tax Recoverable | 2 | ||||
| Creditors | 24 995 | 25 942 | 29 483 | 30 365 | 30 865 |
| Loans From Directors | 148 | 298 | |||
| Net Current Assets Liabilities | 695 | -318 | 11 990 | 14 177 | 15 106 |
| Other Creditors | 24 833 | 25 942 | 25 981 | 29 483 | 29 483 |
| Profit Loss | 693 | -1 013 | 12 308 | ||
| Taxation Social Security Payable | 2 649 | 384 | 384 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 22nd, December 2023 |
accounts | Free Download (8 pages) |
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