Bio Wave Services Limited

Proposed for strike-off12895358 Private limited company
Incorporated
22 September 2020 (6 years)
Industry
Remediation activities and other waste management services (39000)
Directors
Kirsten Marie Fiske
Owned by
Kirsten Marie Fiske
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 June 2024
Last accounts
30 September 2022
Conf. stmt due
11 August 2024
Last conf. stmt
28 July 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fiske, Kirsten Marie
Director · Appointed 17 August 2023
British
Born June 1990 (36)
Officer history (2 former)
17 August 2023
Appointed Fiske, Kirsten Marie as Director
17 August 2023
Resigned Ali, Alpay as Director
15 July 2021
Resigned Almeida, Joaquim Magro De as Director
20 October 2020
Appointed Ali, Alpay as Director
22 September 2020
Appointed Almeida, Joaquim Magro De as Director

Ownership 1 active

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

Kirsten Marie Fiske
Individual · Notified 17 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1990 (36)
Former controllers (2)
17 August 2023
Ceased Alpay Ali — Owns 75–100% of shares
20 October 2020
Ceased Joaquim Almeida — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2022 · total exemption full accounts

Net Assets
(£147,175)
down £39,154 (36%)
Cash
£3,441
up £3,441
Employees
4
no change

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2022 (£108,021) (£147,175)
Balance sheet detail
20222021
Fixed Assets£3,567,800
Cash£3,441
Creditors (< 1 year)£100,616£58,021
Creditors (> 1 year)£3,617,800£50,000
Net Current Assets(£97,175)(£58,021)
Net Assets(£147,175)(£108,021)
Shareholder Funds(£108,021)

Filings

Filing history not loaded yet. See it on Companies House

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