Wave Mobile Ltd

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wave mobile ltd
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Wave Mobile Ltd

04780898Private Limited With Share Capital

Suite 260 30 Red Lion Street, Richmond, TW91RB
Incorporated

29/05/2003

Company Age

22 years

Directors

1

Employees

SIC Code

61900

Risk

very low risk

Company Overview

Registration, classification & business activity

Wave Mobile Ltd (04780898) is a private limited with share capital incorporated on 29/05/2003 (22 years old) and registered in richmond, TW91RB. The company operates under SIC code 61900 - other telecommunications activities.

The network for not-spots

Private Limited With Share Capital
SIC: 61900
Small
Incorporated 29/05/2003
TW91RB

Financial Overview

Total Assets

£4.52M

Liabilities

£298.0K

Net Assets

£4.22M

Est. Turnover

£2.44M

AI Estimated
Unreported
Cash

£1.41M

Key Metrics

1

Directors

1

Shareholders

2

Patents

Board of Directors

1

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:27-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Address
Date:29-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Address
Date:08-08-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:14-06-2004
Legacy
Category:Accounts
Date:21-01-2004
Legacy
Category:Address
Date:20-10-2003
Legacy
Category:Officers
Date:31-08-2003
Legacy
Category:Capital
Date:13-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Incorporation Company
Category:Incorporation
Date:29-05-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

30 Red Lion Street, Richmond, TW91RBRegistered

Contact

02036371024
info@wavemobile.com
wavemobile.com
Suite 260 30 Red Lion Street, Richmond, TW91RB