BIGWAVE LIMITED
NO 40 PETERBOROUGH ROAD, FULHAM, LONDON SW6 3BN- Active
- Private Limited Company
- Company No. 09621524
- Last Updated: 01 Mar 2024
Company Profile
BIGWAVE LIMITED was incorporated on Wednesday, June 3, 2015 as a Private Limited Company with registered address in LONDON. BIGWAVE LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 9 years 5 months and 10 days.
| Name | BIGWAVE LIMITED |
|---|---|
| Company number | 09621524 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 40 PETERBOROUGH ROAD FULHAM LONDON SW6 3BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gennady Sukhanov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marlin Securities Limited Peterborough Road, Fulham, SW6 3BN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against BIGWAVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIGWAVE LIMITED | 03 Jun 2015 |