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Bigwave Limited

Bigwave Limited is an active company incorporated on 3 June 2015 with the registered office located in London, Greater London. Bigwave Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09621524
Private limited company
Age
10 years
Incorporated 3 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
No 40 Peterborough Road
Fulham
London
SW6 3BN
Same address for the past 6 years
Telephone
01392 492380
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in May 1962
PSC • Director • British • Lives in UK • Born in Dec 1986 • Financial Analyst
Marlin Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£262
Decreased by £134 (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£49.47K
Increased by £3.5K (+8%)
Total Liabilities
-£31.66K
Increased by £796 (+3%)
Net Assets
£17.81K
Increased by £2.71K (+18%)
Debt Ratio (%)
64%
Decreased by 3.14% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Mr Gennady Sukhanov (PSC) Details Changed
2 Years 3 Months Ago on 3 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 May 2023
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Full Accounts Submitted
3 Years Ago on 9 Feb 2022
Confirmation Submitted
4 Years Ago on 14 Jun 2021
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Dec 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Dec 2023
Confirmation statement made on 3 June 2023 with updates
Submitted on 11 Jul 2023
Change of details for Mr Gennady Sukhanov as a person with significant control on 3 June 2023
Submitted on 10 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 May 2023
Confirmation statement made on 3 June 2022 with no updates
Submitted on 10 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 9 Feb 2022
Confirmation statement made on 3 June 2021 with no updates
Submitted on 14 Jun 2021
Repayment History
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