FIRST WAVE I LIMITED
Active - Accounts Filed
General Information
NAME
FIRST WAVE I LIMITED
COMPANY NUMBER
12606791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB3 1AE
Unit 317
India Mill Business Centre
Darwen
Lancashire BB3 1AE
BB3 1AE
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 |
|---|---|---|
| FIRST WAVE HOLDINGS SARL | N/A | N/A |
| FIRST WAVE I LIMITED | Active - Accounts Filed | View Report |
| HO2 MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST WAVE I 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 FIRST WAVE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST WAVE I 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2020 - Present (4 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/05/2020 - Present (4 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/06/2020 - Present (4 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
11/06/2020 - Present (4 years and 6 months) 11/06/2020 - Present (4 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 612 Past: 16 |
View Report |
|
11/06/2020 - Present (4 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Martin Roy Ashcroft (916721205) Appointed |
| 25/12/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Richard Smith (928452686) Appointed |
| 27/04/2021 | New Board Member Maurice Helfgott (928239099) Appointed |
| 26/04/2021 | New Company Secretary Ian Gillis (928236003) Appointed |
| 03/03/2021 | New Board Member Imran Hakim (907785870) Appointed |
| 09/09/2020 | Change in Reg. Office |
| 25/06/2020 | New Board Member Suaib Issa (910864779) Appointed |
| 25/06/2020 | New Board Member Zubair Hakim (924094188) Appointed |
| 25/06/2020 | New Board Member Imran Hakim (927112371) Appointed |
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