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Thames Waves Developments Ltd

Thames Waves Developments Ltd is an active company incorporated on 6 September 2024 with the registered office located in London, Greater London. Thames Waves Developments Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15941940
Private limited company
Age
1 year
Incorporated 6 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 6 June 2026 (8 months remaining)
Contact
Address
338a Regents Park Road
Office 3 And 4
London
N3 2LN
United Kingdom
Address changed on 25 Feb 2025 (6 months ago)
Previous address was 244 Chase Road London N14 6HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • Turkish • Lives in England • Born in Nov 1984
Director • Turkish • Lives in England • Born in Feb 1996
Mr Bilal Berkyez
PSC • Turkish • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Korkmaz Trading Ltd
Halil Korkmaz is a mutual person.
Active
ASG Legal Consultancy Ltd
Ahmet Suat Gurler is a mutual person.
Active
Astra Legal Services Ltd
Ahmet Suat Gurler is a mutual person.
Active
Financials
Thames Waves Developments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mr Halil Korkmaz Appointed
2 Months Ago on 26 Jun 2025
Ahmet Suat Gurler Resigned
2 Months Ago on 26 Jun 2025
Bilal Berkyez (PSC) Appointed
2 Months Ago on 26 Jun 2025
Halil Korkmaz (PSC) Appointed
2 Months Ago on 26 Jun 2025
Ahmet Suat Gurler (PSC) Resigned
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Ahmet Suat Gurler Details Changed
6 Months Ago on 25 Feb 2025
Mr Ahmet Suat Gurler (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Notification of Halil Korkmaz as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Appointment of Mr Halil Korkmaz as a director on 26 June 2025
Submitted on 26 Jun 2025
Notification of Bilal Berkyez as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Cessation of Ahmet Suat Gurler as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Ahmet Suat Gurler as a director on 26 June 2025
Submitted on 26 Jun 2025
Registered office address changed from 244 Chase Road London N14 6HH England to 338a Regents Park Road Office 3 and 4 London N3 2LN on 25 February 2025
Submitted on 25 Feb 2025
Change of details for Mr Ahmet Suat Gurler as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Ahmet Suat Gurler on 25 February 2025
Submitted on 25 Feb 2025
Repayment History
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