BLEU WAVE I LTD
3RD FLOOR, 120 BAKER STREET, LONDON W1U 6TU- Active
- Private Limited Company
- Company No. 14211202
- Last Updated: 01 Mar 2024
Company Profile
BLEU WAVE I LTD was incorporated on Monday, July 4, 2022 as a Private Limited Company with registered address in LONDON. BLEU WAVE I LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 2 years 7 months and 20 days.
| Name | BLEU WAVE I LTD |
|---|---|
| Company number | 14211202 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 120 BAKER STREET LONDON W1U 6TU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Daniela Tichovska Nationality: Czech |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Coddan Managers Service Limited W1U 6TU |
Dates: Monday, July 4, 2022 - Tuesday, June 6, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLEU WAVE I LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLEU WAVE I LTD | 04 Jul 2022 |
| ACDOIL ENERGY ENTERPRISE LTD | 07 Jun 2023 |