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Blue Wave Security Ltd

Blue Wave Security Ltd is an active company incorporated on 5 July 2021 with the registered office located in Nottingham, Derbyshire. Blue Wave Security Ltd was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13494150
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
114 Derby Road
Sandiacre
Nottingham
NG10 5HY
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW United Kingdom
Telephone
0800 0430507
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Aug 1988
Director • Area Manager • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
One Akaal Investments Ltd
Rajkiran Singh Bolla is a mutual person.
Active
Inevitable Construction Ltd
Rajkiran Singh Bolla is a mutual person.
Active
BWC Cleaning Facilities Limited
Vishal Singh Pangulier is a mutual person.
Active
Zora Defence Ltd
Rajkiran Singh Bolla is a mutual person.
Active
Blue Wave Facilities Management Limited
Vishal Singh Pangulier is a mutual person.
Active
Shadow Management Services Ltd
Vishal Singh Pangulier is a mutual person.
Active
Shadow Security (Nottingham) Ltd
Vishal Singh Pangulier is a mutual person.
Active
Thanos Ltd
Vishal Singh Pangulier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£25.64K
Decreased by £4.28K (-14%)
Total Liabilities
-£20.59K
Decreased by £4.36K (-17%)
Net Assets
£5.05K
Increased by £82 (+2%)
Debt Ratio (%)
80%
Decreased by 3.09% (-4%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Mr Balkar Chand Appointed
1 Year Ago on 3 Sep 2024
Vishal Singh Pangulier Resigned
1 Year Ago on 3 Sep 2024
Balkar Chand (PSC) Appointed
1 Year Ago on 3 Sep 2024
Vishal Singh Pangulier (PSC) Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Vishal Singh Pangulier (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Rajkiran Singh Bolla (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Notification of Balkar Chand as a person with significant control on 3 September 2024
Submitted on 26 Feb 2025
Termination of appointment of Vishal Singh Pangulier as a director on 3 September 2024
Submitted on 26 Feb 2025
Appointment of Mr Balkar Chand as a director on 3 September 2024
Submitted on 26 Feb 2025
Registered office address changed from C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW United Kingdom to 114 Derby Road Sandiacre Nottingham NG10 5HY on 26 February 2025
Submitted on 26 Feb 2025
Cessation of Vishal Singh Pangulier as a person with significant control on 3 September 2024
Submitted on 26 Feb 2025
Cessation of Rajkiran Singh Bolla as a person with significant control on 31 July 2024
Submitted on 2 Sep 2024
Change of details for Mr Vishal Singh Pangulier as a person with significant control on 31 July 2024
Submitted on 2 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Repayment History
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