First Wave I Limited

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Large Enterprise

First Wave I Limited

12606791Private Limited With Share Capital

Unit 317, India Mill Business Centre, Darwen, BB31AE
Incorporated

18/05/2020

Company Age

5 years

Directors

5

Employees

3,322

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

First Wave I Limited (12606791) is a private limited with share capital incorporated on 18/05/2020 (5 years old) and registered in darwen, BB31AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 18/05/2020
BB31AE
3,322 employees

Financial Overview

Total Assets

£220.43M

Liabilities

£225.27M

Net Assets

£-4.84M

Turnover

£245.68M

Cash

£30.34M

Key Metrics

3,322

Employees

5

Directors

5

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Resolution
Category:Resolution
Date:06-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2025
Memorandum Articles
Category:Incorporation
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:29-05-2025
Capital Cancellation Shares
Category:Capital
Date:28-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2025
Capital Cancellation Shares
Category:Capital
Date:20-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2025
Capital Cancellation Shares
Category:Capital
Date:16-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2025
Legacy
Category:Capital
Date:13-05-2025
Legacy
Category:Insolvency
Date:13-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Capital Cancellation Shares
Category:Capital
Date:29-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2025
Capital Cancellation Shares
Category:Capital
Date:19-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Capital Cancellation Shares
Category:Capital
Date:23-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2024
Capital Cancellation Shares
Category:Capital
Date:16-08-2024
Capital Cancellation Shares
Category:Capital
Date:16-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Capital Cancellation Shares
Category:Capital
Date:30-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2024
Capital Cancellation Shares
Category:Capital
Date:26-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Capital Cancellation Shares
Category:Capital
Date:13-02-2024
Capital Cancellation Shares
Category:Capital
Date:16-01-2024
Capital Cancellation Shares
Category:Capital
Date:16-01-2024
Capital Cancellation Shares
Category:Capital
Date:16-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2023
Capital Cancellation Shares
Category:Capital
Date:01-09-2023
Capital Cancellation Shares
Category:Capital
Date:01-09-2023
Capital Cancellation Shares
Category:Capital
Date:01-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2023
Capital Cancellation Shares
Category:Capital
Date:30-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:20-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2023
Capital Cancellation Shares
Category:Capital
Date:06-06-2023
Capital Cancellation Shares
Category:Capital
Date:06-06-2023
Capital Cancellation Shares
Category:Capital
Date:06-06-2023
Resolution
Category:Resolution
Date:23-03-2023
Capital Cancellation Shares
Category:Capital
Date:23-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Capital Cancellation Shares
Category:Capital
Date:07-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2021
Confirmation Statement
Category:Confirmation Statement
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Memorandum Articles
Category:Incorporation
Date:01-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Incorporation Company
Category:Incorporation
Date:18-05-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 317, India Mill Business Centre, Darwen, Lancashire Bb3 1Ae, BB31AERegistered

Contact

hakimgroup.co.uk
Unit 317, India Mill Business Centre, Darwen, BB31AE