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Company Information for WAVE MIDCO 1 LIMITED
UPPER GROUND FLOOR, WEST WING, THE HOP EXCHANGE, 26 SOUTHWARK STREET, LONDON, SE1 1TU,
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Company Registration Number
 12938534 Private Limited Company
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Company Overview
About Wave Midco 1 Ltd
WAVE MIDCO 1 LIMITED was founded on 2020-10-08 and has its registered office in London. The organisation's status is listed as "Active". Wave Midco 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| WAVE MIDCO 1 LIMITED | |
| Legal Registered Office | |
| UPPER GROUND FLOOR, WEST WING, THE HOP EXCHANGE 26 SOUTHWARK STREET LONDON SE1 1TU | |
Filing Information
| Company Number | 12938534 | |
|---|---|---|
| Company ID Number | 12938534 | |
| Date formed | 2020-10-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | ||
| Return next due | 05/11/2021 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-12-05 05:49:27 |
| Companies House |
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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 |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 30/04/24 | ||
| Audit exemption subsidiary accounts made up to 2024-04-30 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/24 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/24 | ||
| CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE SHAW | ||
| CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
| Audit exemption subsidiary accounts made up to 2023-04-30 | ||
| DIRECTOR APPOINTED MR RICHARD FRODIN | ||
| DIRECTOR APPOINTED MS JENNY ELIZABETH BRIANT | ||
| CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
| Audit exemption subsidiary accounts made up to 2022-04-30 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SPENCE | |
| AP01 | DIRECTOR APPOINTED MR ASHLEY WILLIAM GAWTHORP | |
| SH01 | 19/10/20 STATEMENT OF CAPITAL GBP 100 | |
| PSC05 | Change of details for Wave Topco Limited as a person with significant control on 2020-10-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM 4th Floor 7 Air Street London W1B 5AD United Kingdom | |
| PSC02 | Notification of Wave Topco Limited as a person with significant control on 2020-10-13 | |
| PSC07 | CESSATION OF GRAPHITE CAPITAL MANAGEMENT LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Current accounting period shortened from 31/10/21 TO 30/04/21 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to WAVE MIDCO 1 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 MIDCO 1 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 MIDCO 1 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 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of WAVE MIDCO 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WAVE MIDCO 1 LIMITED
Income
Government Income
We have not found government income sources for WAVE MIDCO 1 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 (62020 - Information technology consultancy activities) as WAVE MIDCO 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAVE MIDCO 1 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 MIDCO 1 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 MIDCO 1 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. |
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