Wave 2 Software Limited

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Wave 2 Software Limited

04075904Private Limited With Share Capital

Unit 8 H Millars Brook, Molly Millars Lane, Wokingham, RG412AD
Incorporated

21/09/2000

Company Age

25 years

Directors

1

Employees

1

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Wave 2 Software Limited (04075904) is a private limited with share capital incorporated on 21/09/2000 (25 years old) and registered in wokingham, RG412AD. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 21/09/2000
RG412AD
1 employees

Financial Overview

Total Assets

£85.3K

Liabilities

£58.4K

Net Assets

£26.9K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Gazette Notice Compulsary
Category:Gazette
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Address
Date:07-04-2008
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2003
Legacy
Category:Annual Return
Date:18-10-2002
Legacy
Category:Officers
Date:08-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Address
Date:08-01-2002
Legacy
Category:Annual Return
Date:19-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2000
Legacy
Category:Officers
Date:21-09-2000
Incorporation Company
Category:Incorporation
Date:21-09-2000

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 8, Millars Brook, Molly Millars Lane, Wokingham, RG412ADRegistered
Innovation House, Molly Millars Close, Wokingham, Berkshire, RG412RX

Contact

Unit 8 H Millars Brook, Molly Millars Lane, Wokingham, RG412AD