Wave Midco 1 Limited
Company Profile
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MicroWave Midco 1 Limited
12938534•Private Limited With Share Capital
Second Floor, The West Wing, The Hop Exchange, London, SE11TU
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Incorporated
08/10/2020
Company Age
5 years
Directors
3
Employees
6
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wave Midco 1 Limited (12938534) is a private limited with share capital incorporated on 08/10/2020 (5 years old) and registered in london, SE11TU. The company operates under SIC code 62020 and is classified as Micro.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 08/10/2020
SE11TU
6 employees
Financial Overview
Total Assets
£31.43M
Liabilities
£38.39M
Net Assets
£-6.96M
Cash
£0
Key Metrics
6
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
44
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2026
Legacy
Category:Accounts
Date:28-01-2026
Legacy
Category:Other
Date:28-01-2026
Legacy
Category:Other
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2023
Legacy
Category:Accounts
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2022
Legacy
Category:Accounts
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2020
Incorporation Company
Category:Incorporation
Date:08-10-2020
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date23/01/2026
Latest Accounts30/04/2025
Trading Addresses
Second Floor, The West Wing, The Hop Exchange, London, Se1 1Tu, SE11TURegistered
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