Bigwave Limited
- Incorporated
- 3 June 2015
- Industry
- Security dealing on own account (64991)
- Directors at dissolution
- Owners at dissolution
- Gennady Sukhanov
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- No 40 Peterborough RoadFulhamLondonSW6 3BN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hawkins, Kim James
Secretary · Appointed 10 September 2015
Director · Appointed 10 September 2015
British
Born May 1962 (64)
Officer history (2 former)
10 May 2026
Resigned Sukhanov, Gennady as Director
10 September 2015
Appointed Hawkins, Kim James as Secretary
10 September 2015
10 June 2015
Appointed Sukhanov, Gennady as Director
10 June 2015
3 June 2015
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 3471688
Gennady Sukhanov
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Russian
Born December 1986 (39)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bigwave Limited This company DissolvedOwns 25–50% of shares
Framechoice Limited Owns 75–100% of shares
Raven Cotswold Limited Owns 75–100% of shares
Themeplace Limited Owns 75–100% of shares
Vibegold Limited Owns 25–50% of shares
Yachtblue Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2024 · total exemption full accounts
- Net Assets
- £17,813
- Cash
- £262
- Employees
- 2
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £49,474 | £45,971 | £44,542 | £41,473 | £25,624 |
| Debtors | £0 | £2 | |||
| Cash | £262 | £396 | £2,003 | £6,138 | £2 |
| Creditors (< 1 year) | £31,661 | £30,865 | £30,365 | £29,483 | £25,942 |
| Net Current Assets | £17,813 | £15,106 | £14,177 | £11,990 | (£318) |
| Net Assets | £17,813 | £15,106 | £14,177 | ||
| Shareholder Funds | £14,177 | £11,990 | (£318) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | First Gazette notice for voluntary strike-off | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off | |||
| 20 May 2026 | Application to strike the company off the register |
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