Globewave Limited

Active04301714 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Ifigeneia Theodotou
Controlled by
Georgios Averof
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Theodotou, Ifigeneia
Director · Appointed 18 October 2016
Cypriot
Born July 1982 (44)
Corporate Secretary · Appointed 18 October 2016
Officer history (6 former)
18 October 2016
Resigned Fenchurch Marine Services Limited as Corporate Director
18 October 2016
Resigned Kanaris, Stavvi as Director
18 October 2016
Resigned Fides Secretaries Limited as Corporate Secretary
18 October 2016
Appointed Cowdrey Ltd as Corporate Secretary
18 October 2016
Appointed Theodotou, Ifigeneia as Director
9 September 2010
Appointed Kanaris, Stavvi as Director
31 December 2001
Resigned Fides Management Limited as Corporate Director
31 December 2001
Appointed Fides Secretaries Limited as Corporate Secretary
15 October 2001
Appointed Fenchurch Marine Services Limited as Corporate Director
15 October 2001
Appointed Fides Management Limited as Corporate Director
15 October 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
15 October 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
9 October 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director
9 October 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Georgios Averof
Individual · Notified 18 October 2016
Has significant influence or control (as a trust)
Greek
Born July 1971 (55)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10,973

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,184 £10,447 £10,710 £10,973 £10,973 £10,973
Balance sheet detail
202520242023202220212020
Fixed Assets£3,158£3,158£3,421£3,684£3,947
Creditors (< 1 year)£14,131£14,131£14,131£14,131£14,131£14,131
Net Current Assets£14,131£14,131£14,131£14,131£14,131£14,131
Net Assets£10,973£10,973£10,973£10,710£10,447£10,184
Shareholder Funds£10,973£10,973£10,973£10,710£10,447£10,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates9 October 2026
31 December 2025Micro company accounts31 March 2025
22 October 2025Confirmation statement with no updates9 October 2025
31 December 2024Micro company accounts31 March 2024
17 October 2024Confirmation statement with no updates9 October 2024
Show all recent filings

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