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Waves Of London Limited

Waves Of London Limited is an active company incorporated on 1 July 2019 with the registered office located in London, Greater London. Waves Of London Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12076117
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (7 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (12 days remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 8 Sep 2025 (3 months ago)
Previous address was 1 the Green Richmond Surrey TW9 1PL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1982
Director • Commercial Director • Bulgarian • Lives in UK • Born in Nov 1985
Mr Branislav Ventsislavov Dikov
PSC • Bulgarian • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Unique Lettings & Property Management Ltd
Stephen Finneran is a mutual person.
Active
SJK Property Investments Ltd
Stephen Finneran is a mutual person.
Active
Fenix Realty Ltd
Branislav Ventsislavov Dikov is a mutual person.
Active
Omurtag Thetford Limited
Stephen Finneran is a mutual person.
Active
Ab Living Ltd
Branislav Ventsislavov Dikov is a mutual person.
Active
Omurtag Thetford 2 Ltd
Stephen Finneran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.21K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
-£2.05M
Same as previous period
Net Assets
-£48.81K
Same as previous period
Debt Ratio (%)
102%
Same as previous period
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 31 Oct 2025
Mr Branislav Ventsislavov Dikov (PSC) Details Changed
3 Months Ago on 8 Sep 2025
Mr Stephen Finneran (PSC) Details Changed
3 Months Ago on 8 Sep 2025
Mr Stephen Finneran Details Changed
3 Months Ago on 8 Sep 2025
Mr Branislav Ventsislavov Dikov Details Changed
3 Months Ago on 8 Sep 2025
Registered Address Changed
3 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jul 2025
New Charge Registered
1 Year 2 Months Ago on 11 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 23 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 19 Aug 2024
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Oct 2025
Change of details for Mr Stephen Finneran as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Branislav Ventsislavov Dikov as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Stephen Finneran on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 1 the Green Richmond Surrey TW9 1PL England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Branislav Ventsislavov Dikov on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 25 Jul 2025
Registration of charge 120761170021, created on 11 October 2024
Submitted on 24 Oct 2024
Registration of charge 120761170020, created on 23 August 2024
Submitted on 29 Aug 2024
Registration of charge 120761170016, created on 19 August 2024
Submitted on 21 Aug 2024
Repayment History
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