Blue Wave Ltd

16378244

active

ltd

england wales

Companies House

1 outstanding charge

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

21 St Margarets Road, London, N17 6TY

Incorporated 09/04/2025

Compliance

Next accounts due

09/01/2027

On track

Confirmation statement

Last:

Due 22/04/2026

Overdue

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Valeri Hristov Ivanov

director · Since 09/04/2025

DIRECTOR

BULGARIAN · ENGLAND · Age 40

Also on 3 other boards

Mr Tsvetomir Tsvyatkov

director · Since 09/04/2025

DIRECTOR

BULGARIAN · UNITED KINGDOM · Age 42

Also on 1 other board

Valeri Hristov Ivanov

director · Since 09/04/2025

Bulgarian · England · Age 40

Tsvetomir Tsvyatkov

director · Since 09/04/2025

Bulgarian · England · Age 42

Persons with Significant Control

Mr Tsvetomir Tsvyatkov

25–50% shares

25–50% votes

Bulgarian · England · Age 42

21, St Margarets Road, London, N17 6TY

Notified 09/04/2025

Mr Valeri Hristov Ivanov

25–50% shares

25–50% votes

Bulgarian · England · Age 40

21, St Margarets Road, London, N17 6TY

Notified 09/04/2025

Charges1 outstanding

A registered charge

outstanding

Bizcap Limited

General fixed and floating charge over all assets of the company.

Created 11/12/2025Registered 18/12/2025

Change History

status → active

2026-09-11

Active

type → ltd

2026-09-11

Private Limited Company

address line1 → 21 St Margarets Road

2026-09-11

21 ST MARGARETS ROAD

post town → London

2026-09-11

LONDON

officer appointed → IVANOV, Valeri Hristov

2026-09-11

officer appointed → TSVYATKOV, Tsvetomir

2026-09-11

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

18/12/202524 pages · PDF

Incorporated

incorporation company

09/04/202514 pages · PDF