Wave Consulting Limited
Company Profile
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MicroWave Consulting Limited
04443659•Private Limited With Share Capital
50 The Chine, London, N212ED
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Incorporated
21/05/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Wave Consulting Limited (04443659) is a private limited with share capital incorporated on 21/05/2002 (23 years old) and registered in london, N212ED. The company operates under SIC code 62020 and is classified as Micro.
Wave aim to provide solutions based solely to address specific business requirements, avoiding excessive complex designs, and paying due regard to the return that clients can expect to make on their investment in business systems.wave’s success has been based on developing close partnerships with ou...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 21/05/2002
N212ED
Financial Overview
Total Assets
£217.5K
Liabilities
£210.8K
Net Assets
£6.7K
Est. Turnover
£558.3K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Termination Secretary Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Termination Secretary Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:03-07-2008
Resolution
Category:Resolution
Date:09-06-2008
Resolution
Category:Resolution
Date:27-05-2008
Legacy
Category:Officers
Date:05-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2008
Legacy
Category:Address
Date:25-10-2007
Legacy
Category:Mortgage
Date:05-10-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2007
Legacy
Category:Capital
Date:16-08-2006
Legacy
Category:Annual Return
Date:06-07-2006
Memorandum Articles
Category:Incorporation
Date:26-05-2006
Legacy
Category:Capital
Date:26-05-2006
Resolution
Category:Resolution
Date:26-05-2006
Legacy
Category:Officers
Date:21-12-2005
Memorandum Articles
Category:Incorporation
Date:21-12-2005
Resolution
Category:Resolution
Date:21-12-2005
Resolution
Category:Resolution
Date:21-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Address
Date:04-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:10-06-2003
Legacy
Category:Capital
Date:10-02-2003
Legacy
Category:Capital
Date:10-02-2003
Resolution
Category:Resolution
Date:10-02-2003
Resolution
Category:Resolution
Date:10-02-2003
Memorandum Articles
Category:Incorporation
Date:30-01-2003
Legacy
Category:Capital
Date:30-01-2003
Resolution
Category:Resolution
Date:30-01-2003
Legacy
Category:Capital
Date:29-01-2003
Legacy
Category:Officers
Date:30-07-2002
Legacy
Category:Address
Date:09-07-2002
Legacy
Category:Accounts
Date:09-07-2002
Legacy
Category:Capital
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Address
Date:02-06-2002
Legacy
Category:Officers
Date:02-06-2002
Legacy
Category:Officers
Date:02-06-2002
Incorporation Company
Category:Incorporation
Date:21-05-2002
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
50 The Chine, London, N212EDRegistered
St Martins House, Ockham Road South, East Horsley, Leatherhead, Surrey, KT246RX
Related Companies
1
Contact
02070439357helpdesk@waveconsulting.co.ukinfo@waveconsulting.co.uksales@waveconsulting.co.ukwaveconsulting.co.uk
50 The Chine, London, N212ED