WAVE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
WAVE BIDCO LIMITED
COMPANY NUMBER
12938546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/10/2020
(4 years and 2 months old)
WEBSITE
graphitecapital.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1TU
Telephone: 02078255300
TPS: No
26 Southwark Street
LONDON
SE1 1TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHITE CAPITAL MANAGEMENT LLP | Active - Accounts Filed | View Report |
| WAVE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | Christopher Lee Shaw (927566305) has left the board |
Credit Risk Overview
Want to learn more about WAVE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2020 - Present (4 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | Christopher Lee Shaw (927566305) has left the board |
| 14/10/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Richard Frodin (930999139) Appointed |
| 13/06/2023 | New Board Member Jenny Elizabeth Briant (930999214) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Board Member Christopher Paul Thompson (922959846) Appointed |
| 26/10/2020 | Timothy James Spence (926097958) has left the board |
| 26/10/2020 | New Board Member Matthew Edward Pickford (927566528) Appointed |
| 26/10/2020 | New Board Member Jonathan Andrew Thompson (927566472) Appointed |
| 26/10/2020 | New Board Member Christopher Lee Shaw (927566305) Appointed |
| 26/10/2020 | New Board Member Ashley William Gawthorp (927566204) Appointed |
| 22/10/2020 | Change in Reg. Office |
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