Company NameBigwave Talent Limited
Company StatusDissolved
Company Number10215048
CategoryPrivate Limited Company
Incorporation Date6 June 2016(7 years, 9 months ago)
Dissolution Date7 November 2023 (4 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Siobhan Francesca Paparcura
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2016(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressMonometer House Rectory Grove
Leigh On Sea
Essex
SS9 2HL
Director NameMrs Melissa Jane France
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2017(1 year, 5 months after company formation)
Appointment Duration10 months (resigned 13 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThomas House 84 Eccleston Square
London
SW1V 1PX
Director NameMr Ryan Michael Cleland-Bogle
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2017(1 year, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThomas House 84 Eccleston Square
London
SW1V 1PX

Location

Registered AddressMonometer House
Rectory Grove
Leigh On Sea
Essex
SS9 2HL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

1 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
27 November 2017Registered office address changed from 203a Central Avenue Southend-on-Sea SS2 4EA England to 7 Grosvenor Gardens London SW1W 0BD on 27 November 2017 (1 page)
15 November 2017Appointment of Mrs Melissa Jane France as a director on 14 November 2017 (2 pages)
15 November 2017Appointment of Mr Ryan Michael Cleland-Bogle as a director on 14 November 2017 (2 pages)
3 November 2017Registered office address changed from Space 282 Leigh Road Leigh-on-Sea SS9 1BW England to 203a Central Avenue Southend-on-Sea SS2 4EA on 3 November 2017 (1 page)
19 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
16 June 2017Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
27 April 2017Registered office address changed from 203a Central Avenue Southend-on-Sea Essex SS2 4EA United Kingdom to Space 282 Leigh Road Leigh-on-Sea SS9 1BW on 27 April 2017 (1 page)
6 June 2016Incorporation
Statement of capital on 2016-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)