WAVE COMPUTING (UK) LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Wave Computing (uk) Ltd

WAVE COMPUTING (UK) LIMITED was founded on 2013-02-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wave Computing (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WAVE COMPUTING (UK) LIMITED

Legal Registered Office

Dunne & Waterman, Hamilton House
1 Temple Avenue
London
EC4Y 0HA
Other companies in WD4

Previous Names

MIPS TECH LIMITED	29/10/2018
HELLOSOFT LIMITED	08/11/2017

Filing Information

Company Number		08388045
Company ID Number		08388045
Date formed		2013-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-09-30
Account next due		20/12/2022
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		FULL

Last Datalog update:	2023-03-08 04:04:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVE COMPUTING (UK) LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WAVE COMPUTING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
KRISHNA RAGHAVAN	Director	2017-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JIM NICHOLAS	Director	2017-10-25	2018-01-24
ANDREW HEATH	Director	2016-02-08	2017-10-25
GUY LEIGHTON MILLWARD	Director	2015-12-21	2017-10-25
HOSSEIN YASSAIE	Director	2013-02-04	2016-02-08
RICHARD ALEXANDER BUCHAN SMITH	Director	2013-02-04	2015-12-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-14		SECOND GAZETTE not voluntary dissolution
2022-12-27		FIRST GAZETTE notice for voluntary strike-off
2022-12-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-12-19		Application to strike the company off the register
2022-12-19	DS01	Application to strike the company off the register
2022-12-08	SH19	Statement of capital on 2022-12-08 USD 1
2022-12-08	SH20	Statement by Directors
2022-12-08	CAP-SS	Solvency Statement dated 08/12/22
2022-12-08	RES13	Resolutions passed: Cancel share prem a/c 08/12/2022 Resolution of reduction in issued share capital
2022-12-07	SH01	06/12/22 STATEMENT OF CAPITAL USD 832
2022-09-20	AA01	Previous accounting period shortened from 29/09/21 TO 28/09/21
2022-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/22 FROM 25 Canada Square Level 37 London E14 5LQ
2022-06-28	AA01	Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA BANATAO
2022-06-27	PSC09	Withdrawal of a person with significant control statement on 2022-06-27
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2022-06-06	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2022-06-06	RT01	Administrative restoration application
2021-05-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-03-09	AP01	DIRECTOR APPOINTED MR DESI BANATAO
2021-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS FITZGERALD
2020-12-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-10-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-04-21	AP01	DIRECTOR APPOINTED THOMAS FITZGERALD
2019-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR SWIFT IV
2019-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR SWIFT IV
2019-09-27	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-09-27	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-06-24	AA01	Previous accounting period shortened from 31/12/18 TO 30/09/18
2019-06-08	AP01	DIRECTOR APPOINTED ARTHUR SWIFT IV
2019-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK MEYER
2019-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-02-12	PSC08	Notification of a person with significant control statement
2019-02-11	PSC07	CESSATION OF MIPS TECH, INC. AS A PERSON OF SIGNIFICANT CONTROL
2019-02-08	CH01	Director's details changed for Dennis Bencala on 2019-01-26
2018-10-29	RES15	CHANGE OF COMPANY NAME 06/11/20
2018-10-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/18 FROM Level 37 25 Canada Square London E14 5LQ England
2018-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/18 FROM Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ
2018-09-14	AP01	DIRECTOR APPOINTED DEREK MEYER
2018-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISHNA RAGHAVAN
2018-09-06	AP01	DIRECTOR APPOINTED DENNIS BENCALA
2018-05-10	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-06	AA01	Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM NICHOLAS
2017-11-15	CH01	Director's details changed for Mr Krishna Ragahavan on 2017-11-07
2017-11-09	AP01	DIRECTOR APPOINTED MR JIM NICHOLAS
2017-11-09	AP01	DIRECTOR APPOINTED MR KRISHNA RAGAHAVAN
2017-11-08	PSC02	Notification of Mips Tech, Inc. as a person with significant control on 2017-10-25
2017-11-08	RES15	CHANGE OF COMPANY NAME 08/11/17
2017-11-08	CERTNM	COMPANY NAME CHANGED HELLOSOFT LIMITED CERTIFICATE ISSUED ON 08/11/17
2017-11-08	PSC07	CESSATION OF IMAGINATION TECHNOLOGIES GROUP PLC AS A PSC
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH
2017-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEATH / 31/05/2017
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;USD 2
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-03	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HOSSEIN YASSAIE
2016-04-13	AP01	DIRECTOR APPOINTED ANDREW HEATH
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;USD 2
2016-04-08	AR01	04/02/16 FULL LIST
2016-02-08	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-12-23	AP01	DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD
2015-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;USD 2
2015-03-03	AR01	04/02/15 FULL LIST
2014-11-11	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BUCHAN SMITH / 07/04/2014
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;USD 2
2014-03-04	AR01	04/02/14 FULL LIST
2013-02-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-14	AA01	CURREXT FROM 28/02/2014 TO 30/04/2014
2013-02-14	SH01	07/02/13 STATEMENT OF CAPITAL USD 2
2013-02-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WAVE COMPUTING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WAVE COMPUTING (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WAVE COMPUTING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of WAVE COMPUTING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WAVE COMPUTING (UK) LIMITED

Trademarks

We have not found any records of WAVE COMPUTING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAVE COMPUTING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WAVE COMPUTING (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WAVE COMPUTING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WAVE COMPUTING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WAVE COMPUTING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.