Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BLUEWAVE SELECT LTD
Company Information for

BLUEWAVE SELECT LTD

KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
09615157
Private Limited Company
Active

Company Overview

About Bluewave Select Ltd
BLUEWAVE SELECT LTD was founded on 2015-05-29 and has its registered office in London. The organisation's status is listed as "Active". Bluewave Select Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BLUEWAVE SELECT LTD
 
Legal Registered Office
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX
 
Filing Information
Company Number 09615157
Company ID Number 09615157
Date formed 2015-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB221089730  
Last Datalog update: 2023-11-06 16:13:43
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BLUEWAVE SELECT LTD

Current Directors
Officer Role Date Appointed
VINCENT DUNLOP
 Director 2015-07-01
JONATHAN HURREN
 Director 2015-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT DUNLOP BLUEWAVE CONSULTING PARTNERS LTD Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2017-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-02-09Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-02-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-09Resolutions passed:<ul><li>Resolution Issued share on the capital of the copany be sub divided 19/01/2022</ul>
2022-02-09RES13Resolutions passed:
  • Issued share on the capital of the copany be sub divided 19/01/2022
2022-02-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-02-09RES12Resolution of varying share rights or name
2022-02-08Sub-division of shares on 2022-01-19
2022-02-08SH02Sub-division of shares on 2022-01-19
2022-02-02Sub-division of shares on 2022-01-19
2022-02-02SH02Sub-division of shares on 2022-01-19
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-09-29AA01Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM Ground Floor 2 Woodberry Grove London N12 0DR
2019-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096151570002
2019-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096151570002
2019-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096151570002
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096151570003
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096151570003
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096151570003
2018-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HURREN / 17/09/2018
2018-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DUNLOP / 17/09/2018
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096151570002
2017-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096151570001
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 096151570001
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-07AP01DIRECTOR APPOINTED MR VINCENT DUNLOP
2015-05-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities


Licences & Regulatory approval
We could not find any licences issued to BLUEWAVE SELECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEWAVE SELECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BLUEWAVE SELECT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEWAVE SELECT LTD

Intangible Assets
Patents
We have not found any records of BLUEWAVE SELECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEWAVE SELECT LTD
Trademarks
We have not found any records of BLUEWAVE SELECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEWAVE SELECT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BLUEWAVE SELECT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEWAVE SELECT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEWAVE SELECT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEWAVE SELECT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1V 2NX