Wave Lending Limited
Company Profile
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MicroWave Lending Limited
03312246•Private Limited With Share Capital
2 King Edward Street, London, EC1A1HQ
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Incorporated
04/02/1997
Company Age
29 years
Directors
5
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Wave Lending Limited (03312246) is a private limited with share capital incorporated on 04/02/1997 (29 years old) and registered in london, EC1A1HQ. The company operates under SIC code 64999 and is classified as Micro.
Wave lending limited is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 04/02/1997
EC1A1HQ
Financial Overview
Total Assets
£915.0K
Liabilities
£594.0K
Net Assets
£321.0K
Turnover
£561.0K
Cash
£25.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Resolution
Category:Resolution
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Resolution
Category:Resolution
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Resolution
Category:Resolution
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Legacy
Category:Mortgage
Date:27-11-2012
Legacy
Category:Capital
Date:13-11-2012
Legacy
Category:Insolvency
Date:13-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2012
Resolution
Category:Resolution
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Memorandum Articles
Category:Incorporation
Date:05-01-2010
Resolution
Category:Resolution
Date:31-12-2009
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Auditors Resignation Company
Category:Auditors
Date:25-09-2009
Legacy
Category:Address
Date:08-09-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Address
Date:05-08-2009
Legacy
Category:Address
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Capital
Date:31-03-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Capital
Date:11-03-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Mortgage
Date:21-12-2007
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Officers
Date:21-11-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024
Trading Addresses
2 King Edward Street, London, EC1A1HQRegistered
Freedom House, Church Street, Wilmslow, Cheshire, SK91AS
Related Companies
3
Contact
wavelending.com
2 King Edward Street, London, EC1A1HQ