OpenRegistry
Companies House/London/Company profile

BETWAVE LTD

Active
11081365·incorporated 2017-11-24

BETWAVE LTD is an active UK private limited company, incorporated on 24 November 2017 at Companies House (number 11081365; OpenRegistry canonical ID GB-11081365-betwave-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-24
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

BETWAVE LTD has 1 person with significant control on file:

  • Mr Alex Phil born 1966 resident in Guernsey, British national. Notified 2026-05-07.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Ms Ekaterina Zhitskaya born 1981 resident in England, British national. Notified 2017-11-24. Ceased 2018-03-15.
    • Has significant influence or control
  • Mr Edwin Francis Ford born 1960 resident in United Kingdom, British national. Notified 2017-11-24. Ceased 2018-06-29.
    • Has significant influence or control
  • Mr Dmitry Bakhirev born 1986 resident in Russia, Russian national. Notified 2018-06-29. Ceased 2018-07-16.
    • Has significant influence or control
  • Mr Vladislav Nikolaev Dyulgerov born 1978 resident in Bulgaria, Bulgarian national. Notified 2018-06-29. Ceased 2024-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Eldar Iskhakov born 1993 resident in England, British national. Notified 2018-03-15. Ceased 2018-05-31.
    • Owns 75% or more of shares
  • Mr Andrey Sandakov born 1972 resident in Italy, British national. Notified 2024-05-28. Ceased 2026-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BETWAVE LTD has previously traded as:

  • ANVIO VIRTUAL REALITY LIMITED (until 2024-06-28)

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