B2b Wave Ltd LONDON


Founded in 2016, B2b Wave, classified under reg no. 10023457 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Kyriakos L., Konstantinos L. and Alexandros-Nikolaos S.. In addition one secretary - Alexandros-Nikolaos S. - is with the company. Currenlty, the firm lists one former director, whose name is Kyriakos L. and who left the the firm on 19 July 2016. In addition, there is one former secretary - Kyriakos L. who worked with the the firm until 19 July 2016.

B2b Wave Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10023457
Date of Incorporation Wed, 24th Feb 2016
Industry Business and domestic software development
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Kyriakos L.

Position: Director

Appointed: 22 October 2019

Konstantinos L.

Position: Director

Appointed: 22 October 2019

Alexandros-Nikolaos S.

Position: Director

Appointed: 24 February 2016

Alexandros-Nikolaos S.

Position: Secretary

Appointed: 24 February 2016

Kyriakos L.

Position: Secretary

Appointed: 24 February 2016

Resigned: 19 July 2016

Kyriakos L.

Position: Director

Appointed: 24 February 2016

Resigned: 19 July 2016

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Alexandros-Nikolaos S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexandros-Nikolaos S.

Notified on 19 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11 599  390 210138 1273 19555 740
Current Assets21 5069 47411 909407 670143 90884 813137 102
Debtors9 907  17 4605 78181 61881 362
Net Assets Liabilities13 8501224 616395 993131 44462 471127 252
Other Debtors    -12 55370 59653 785
Other
Description Principal Activities   62 012   
Version Production Software    2 021 2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal1 375375     
Additions Other Than Through Business Combinations Property Plant Equipment    -657  
Average Number Employees During Period11 4563
Bank Borrowings Overdrafts      4 167
Comprehensive Income Expense24 750      
Creditors7 6568 9777 10911 67712 46422 4019 909
Dividends Paid11 000      
Income Expense Recognised Directly In Equity-10 900      
Investments     5959
Investments In Subsidiaries Measured Fair Value    -595959
Issue Equity Instruments100      
Loans From Directors   -2-2-2 
Net Current Assets Liabilities13 8504974 616395 993131 44462 412127 193
Other Creditors    751 310269
Other Disposals Property Plant Equipment    -657  
Prepayments Accrued Income   430-1 060618661
Profit Loss24 750      
Provisions For Liabilities Balance Sheet Subtotal  7 293    
Recoverable Value-added Tax   2 4357 2994 0993 969
Taxation Social Security Payable   5 87910 48912 2744 233
Total Assets Less Current Liabilities13 8504974 616395 993   
Trade Creditors Trade Payables   5 8001 9028 8191 240
Trade Debtors Trade Receivables   14 59512 0956 30522 947

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 14th November 2023
filed on: 17th, November 2023
Free Download (3 pages)

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