OpenCompanies

JB Byte Wave Ltd

Company number
15724132
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 May 2024
Nature of business
Business and domestic software development

Registered office

First Floor, Office R07, 28
D'arblay Street
London
W1F 8EW

Officers

NameRoleAppointedResigned
GEORVIEV, Nikola Director 10 Jan 2025 13 Jan 2025
GADALOVS, Nikita Director 16 May 2024 20 Jan 2025
SIERIKOV, Ruslan Director 20 Feb 2025 20 Feb 2025
GADALOVS, Nikita Director 20 Feb 2025 20 Feb 2025
GEORVIEV, Nikola Director 13 Jan 2025 20 Feb 2025
TURKA, Diana Director 20 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Nikita Gadalovs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 May 2024 10 Jan 2025
Mr Nikita Gadalovs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jan 2025 13 Jan 2025
Mr Nikola Georviev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Jan 2025 13 Jan 2025
Mr Ruslan Sierikov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Feb 2025 20 Feb 2025
Mr Nikita Gadalovs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Feb 2025 20 Feb 2025
Mr Nikola Georviev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jan 2025 20 Feb 2025
Mr Mercedesz Magyar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Feb 2025
Diana Turka Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Feb 2025

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £1 £1

Connections

Directors’ other companies

Data