# Baltic Wave Ou Ltd

## Details

- **Company number:** [08331137](https://find-and-update.company-information.service.gov.uk/company/08331137)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2012
- **Registered office:** 08331137 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Balitic Wave Uab (UK) Ltd (until 4 Oct 2016)
- Stonesmart Ltd (until 26 Sep 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAHMAN, Emdadur | director | 14 Dec 2012 | 7 Jan 2015 |
| SIKDER, Jony | director | 7 Jan 2015 | 12 Mar 2015 |
| AHMED, Rashel | director | 10 Mar 2015 | 15 Sep 2015 |
| UDDIN, Moyn | director | 14 Sep 2015 | 13 Dec 2016 |
| RAHMAN, Md Mahfuzur | director | 7 Sep 2015 | 11 Mar 2020 |
| HASSAN, Muhammad Rasedul | director | 17 Feb 2020 | 9 Apr 2020 |
| ISLAM, Muhaiminul | director | 13 Dec 2019 | 31 May 2021 |
| ABRAHAM, Amir | director | 31 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Moyn Uddin | ownership-of-shares-50-to-75-percent | 11 Jan 2017 | 13 Jan 2017 |
| Mr Muhammad Rasedul Hassan | ownership-of-shares-75-to-100-percent | 17 Feb 2020 | 9 Apr 2020 |
| Mr Muhaiminul Islam | ownership-of-shares-75-to-100-percent | 9 Apr 2020 | 31 Mar 2021 |
| Mr Amir Abraham | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £176,269 | - | 2 |
| 31 Dec 2018 | £1,242 | - | - |
| 31 Dec 2017 | £206 | - | - |
| 31 Dec 2016 | £2 | - | - |
| 31 Dec 2015 | £200,000 | - | - |
| 31 Dec 2014 | £1 | £1 | - |
| 31 Dec 2013 | -£3,834 | £791 | - |