Introduction
Watch Company
B
BOWAVE TOYS LIMITED
BOWAVE TOYS LIMITED is an active company incorporated on 9 May 2025 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. BOWAVE TOYS LIMITED was registered 0 years ago.(SIC: 47910)
Status
active
Active since N/A years ago
Company No
16440032
LTD Company
Age
N/A Years
Incorporated 9 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 February 2027
Period: 9 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
29199 Office Suite 29a, 3/F., 23 Wharf Street London, SE8 3GG,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BIBI, Rukhsana
Active23 Wharf Street, LondonSE8 3GG
Born December 1974
Director
Appointed 09 May 2025
BIBI, Rukhsana
23 Wharf Street, LondonSE8 3GG
Born December 1974
Director
09 May 2025
Active
WHITE, Rachel Millie
Resigned23 Wharf Street, LondonSE8 3GG
Born June 1995
Director
Appointed 09 May 2025
Resigned 09 May 2025
WHITE, Rachel Millie
23 Wharf Street, LondonSE8 3GG
Born June 1995
Director
09 May 2025
Resigned 09 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rachel Millie White
Active23 Wharf Street, LondonSE8 3GG
Born June 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2025
Rachel Millie White
23 Wharf Street, LondonSE8 3GG
Born June 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026