Wave Innovations Holdings Ltd
Company Profile
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MicroWave Innovations Holdings Ltd
10684774•Private Limited With Share Capital
25 Cecil Pashley Way, Shoreham-By-Sea, BN435FF
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Incorporated
22/03/2017
Company Age
9 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Wave Innovations Holdings Ltd (10684774) is a private limited with share capital incorporated on 22/03/2017 (9 years old) and registered in shoreham-by-sea, BN435FF. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/03/2017
BN435FF
Financial Overview
Total Assets
£60.2K
Liabilities
£59.8K
Net Assets
£400
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Memorandum Articles
Category:Incorporation
Date:24-10-2024
Resolution
Category:Resolution
Date:24-10-2024
Resolution
Category:Resolution
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Incorporation Company
Category:Incorporation
Date:22-03-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/05/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
25 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN435FFRegistered
Related Companies
8
Contact
25 Cecil Pashley Way, Shoreham-By-Sea, BN435FF