Bigwave Limited
- Company number
- 09621524
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2015
- Dissolved
- 18 Aug 2026
- Nature of business
- Security dealing on own account
- Corporate group
- Riverstore Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Andrew Simon | Director | 3 Jun 2015 | 10 Jun 2015 |
| SUKHANOV, Gennady | Director | 10 Jun 2015 | 10 May 2026 |
| HAWKINS, Kim James | Secretary | 10 Sep 2015 | |
| HAWKINS, Kim James | Director | 10 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marlin Securities Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Gennady Sukhanov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £17,813 | £262 | 2 |
| 30 Jun 2023 | £15,106 | £396 | 2 |
| 30 Jun 2022 | £14,177 | £2,003 | 2 |
| 30 Jun 2021 | - | £6,138 | 2 |
| 30 Jun 2020 | - | £2 | 2 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
Connections
Owned by
Bigwave Limited → Marlin Securities Limited
Directors’ other companies
- HAWKINS, Kim James - Director at Investry Limited
- HAWKINS, Kim James - Director at Windgold Limited
Companies at the same address
- Framechoice Limited (04375676)
- Raven Cotswold Limited (03060007)
- Shargreen Limited (02269593)
- Yachtblue Limited (10037435)