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Bluewave Investments Limited

Bluewave Investments Limited is a dormant company incorporated on 3 December 2018 with the registered office located in . Bluewave Investments Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11708046
Private limited company
Age
6 years
Incorporated 3 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
138 Southern Avenue, Command Works
Bicester Heritage
Bicester
OX27 8FY
United Kingdom
Address changed on 18 Apr 2023 (2 years 6 months ago)
Previous address was First Floor 5 Fleet Place London EC4M 7rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Mr Tommaso Alfredo Teodoro De Vargas Machuca
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Consortium Yachting Partners Limited
Tommaso Alfredo Teodoro De Vargas Machuca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Mr Tommaso Alfredo Teodoro De Vargas Machuca Details Changed
2 Years 5 Months Ago on 18 May 2023
Mr Tommaso Alfredo Teodoro De Vargas Machuca (PSC) Details Changed
2 Years 5 Months Ago on 18 May 2023
Registered Address Changed
2 Years 6 Months Ago on 18 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Registered Address Changed
3 Years Ago on 10 Mar 2022
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Change of details for Mr Tommaso Alfredo Teodoro De Vargas Machuca as a person with significant control on 18 May 2023
Submitted on 6 Jun 2023
Director's details changed for Mr Tommaso Alfredo Teodoro De Vargas Machuca on 18 May 2023
Submitted on 6 Jun 2023
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 138 Southern Avenue, Command Works Bicester Heritage Bicester OX27 8FY on 18 April 2023
Submitted on 18 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 2 December 2022 with no updates
Submitted on 20 Dec 2022
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
Submitted on 10 Mar 2022
Repayment History
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