BL

BIGWAVE LIMITED

Active

Company number 09621524

London · Incorporated 3 June 2015

No 40 Peterborough Road, Fulham, London, SW6 3BN

Last updated on 15 April 2026

Security dealing on own account · SIC 64991

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
10 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marlin Securities Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Gennady Sukhanov
Born December 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
10 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Accounts With Accounts Type Dormant
Accounts
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Dormant
Accounts
23 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
3 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Capital Allotment Shares
Capital
7 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Incorporation Company
Incorporation
3 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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