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BALTIC WAVE OU LTD

Active - Proposal to Strike off
08331137·incorporated 2012-12-14

BALTIC WAVE OU LTD is an active UK private limited company, incorporated on 14 December 2012 at Companies House (number 08331137; OpenRegistry canonical ID GB-08331137-baltic-wave-ou-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-12-14
Registered Address
PO Box 4385, 08331137 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BALTIC WAVE OU LTD

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-04-19. Next confirmation statement due 2022-05-03.

Persons with significant control

BALTIC WAVE OU LTD has 1 person with significant control on file:

  • Mr Amir Abraham born 1993 resident in England, British national. Notified 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Muhammad Rasedul Hassan born 1981 resident in England, Portuguese national. Notified 2020-02-17. Ceased 2020-04-09.
    • Owns 75% or more of shares
  • Mr Muhaiminul Islam born 2020 resident in England, British national. Notified 2020-04-09. Ceased 2021-03-31.
    • Owns 75% or more of shares
  • Mr Moyn Uddin born 1971 resident in England, British national. Notified 2017-01-11. Ceased 2017-01-13.
    • Owns 50–75% of shares

Previous names

BALTIC WAVE OU LTD has previously traded as:

  • BALITIC WAVE UAB (UK) LTD (until 2016-10-04)
  • STONESMART LTD (until 2016-09-26)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08331137.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.