Wave-Master Marine Limited

Active03980991 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Dimitrios Christopoulos
Controlled by
Dimitrios Christopoulos
Accounts type
Dormant
Region
South West
Address
21 Parnell Road
Bristol
BS16 1WA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Christopoulos, Dimitrios, Dr
Director · Appointed 23 March 2007
British
Born January 1964 (62)
Officer history (4 former)
28 February 2011
Resigned Fides Secretaries Limited as Corporate Secretary
23 March 2007
Appointed Christopoulos, Dimitrios, Dr as Director
23 March 2007
Resigned Fides Management Limited as Corporate Director
26 April 2000
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
26 April 2000
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
26 April 2000
Appointed L.C.I. Directors Limited as Corporate Nominee Director
26 April 2000
Resigned L.C.I. Directors Limited as Corporate Nominee Director
26 April 2000
Appointed Fides Management Limited as Corporate Director
26 April 2000
Appointed Fides Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dimitrios Christopoulos
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1964 (62)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2,000

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £2,000 £2,000 £2,000 £2,000 £2,000 £2,000
Balance sheet detail
202520242023202220212020
Net Assets£2,000£2,000£2,000£2,000£2,000£2,000
Shareholder Funds£2,000£2,000£2,000£2,000£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Accounts for a dormant company30 April 2025
15 December 2025Confirmation statement with no updates11 December 2025
21 December 2024Confirmation statement with no updates11 December 2024
21 December 2024Accounts for a dormant company30 April 2024
11 December 2023Confirmation statement with no updates11 December 2023
Show all recent filings

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