Introduction
Watch Company
F
FIRST WAVE I LIMITED
FIRST WAVE I LIMITED is an active company incorporated on 18 May 2020 with the registered office located in Darwen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIRST WAVE I LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12606791
LTD Company
Age
5 Years
Incorporated 18 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
, Nova South 160 Victoria Street, London, SW1E 5LB, United Kingdom
From: 18 May 2020To: 7 September 2020
61 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Capital Reduction
Jan 22
Capital Cancellation Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Funding Round
Jun 23
Capital Allotment Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Update
May 25
Capital Statement Capital Company With D...
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Update
May 25
Capital Statement Capital Company With D...
Capital Reduction
May 25
Capital Cancellation Shares
Funding Round
May 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
50
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
ASHCROFT, Martin Roy
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born October 1965
Director
Appointed 30 Sept 2021
ASHCROFT, Martin Roy
India Mill Business Centre, DarwenBB3 1AE
Born October 1965
Director
30 Sept 2021
Active
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 11 Jun 2020
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
11 Jun 2020
Active
HAKIM, Zubair Ismail
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born November 1982
Director
Appointed 11 Jun 2020
HAKIM, Zubair Ismail
India Mill Business Centre, DarwenBB3 1AE
Born November 1982
Director
11 Jun 2020
Active
ISSA, Suaib
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born October 1974
Director
Appointed 11 Jun 2020
ISSA, Suaib
India Mill Business Centre, DarwenBB3 1AE
Born October 1974
Director
11 Jun 2020
Active
SMITH, Richard
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born May 1957
Director
Appointed 08 Jun 2021
SMITH, Richard
India Mill Business Centre, DarwenBB3 1AE
Born May 1957
Director
08 Jun 2021
Active
GILLIS, Ian
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Secretary
Appointed 01 Sept 2020
Resigned 02 Jul 2025
GILLIS, Ian
India Mill Business Centre, DarwenBB3 1AE
Secretary
01 Sept 2020
Resigned 02 Jul 2025
Resigned
HENDERSON, Charlotte
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Secretary
Appointed 18 May 2020
Resigned 20 Sept 2020
HENDERSON, Charlotte
India Mill Business Centre, DarwenBB3 1AE
Secretary
18 May 2020
Resigned 20 Sept 2020
Resigned
CIANCIMINO, Jean-Marc Ralph, Mr.
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born June 1972
Director
Appointed 18 May 2020
Resigned 02 Jul 2025
CIANCIMINO, Jean-Marc Ralph, Mr.
India Mill Business Centre, DarwenBB3 1AE
Born June 1972
Director
18 May 2020
Resigned 02 Jul 2025
Resigned
CUART GUITART, Cristobal
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born April 1982
Director
Appointed 18 May 2020
Resigned 02 Jul 2025
CUART GUITART, Cristobal
India Mill Business Centre, DarwenBB3 1AE
Born April 1982
Director
18 May 2020
Resigned 02 Jul 2025
Resigned
HELFGOTT, Maurice
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born June 1967
Director
Appointed 01 Sept 2020
Resigned 02 Jul 2025
HELFGOTT, Maurice
India Mill Business Centre, DarwenBB3 1AE
Born June 1967
Director
01 Sept 2020
Resigned 02 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sakura Bidco Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2025
Sakura Bidco Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2025
Active
Filing History
95
Description
Type
Date Filed
Document
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
30 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2025
29 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 May 2025
15 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 April 2021
7 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2020