B2B WAVE LTD
B2B WAVE LTD is an active private limited company, incorporated on 24 February 2016. The nature of the business is Business and domestic software development. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. B2B WAVE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10023457 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 24/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
B2B WAVE LTD
Directors
(The company's officers)
KONSTANTINOS LAFKAS
(~56 year old Greek national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GREECE
Appointed on 22/10/2019
KYRIAKOS LIAKOPOULOS
(~39 year old Greek national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as IT MANAGER
- Usually resident in GREECE
Appointed on 22/10/2019
MR ALEXANDROS-NIKOLAOS SEIMANIDIS
(~43 year old Greek national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 24/02/2016
ALEXANDROS-NIKOLAOS SEIMANIDIS
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 24/02/2016
Shareholders
(Persons of Significant Control)
Alexandros-Nikolaos Seimanidis
(~43 year old Greek national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B2B WAVE LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of B2B WAVE LTD at local scale
Map of B2B WAVE LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)