Wise Wave Ventures Ltd
Company Profile
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MicroWise Wave Ventures Ltd
10819049•Private Limited With Share Capital
85 Almners Road, Lyne, Chertsey, KT160BH
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Incorporated
14/06/2017
Company Age
8 years
Directors
2
Employees
8
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Wise Wave Ventures Ltd (10819049) is a private limited with share capital incorporated on 14/06/2017 (8 years old) and registered in chertsey, KT160BH. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 14/06/2017
KT160BH
8 employees
Financial Overview
Total Assets
£1.10M
Liabilities
£552.0K
Net Assets
£549.5K
Est. Turnover
£663.7K
AI Estimated
Unreported
Cash
£33.7K
Key Metrics
8
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Resolution
Category:Resolution
Date:27-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Incorporation Company
Category:Incorporation
Date:14-06-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
132 Woodlands Road, Isleworth, Middlesex, TW76JZ
85 Almners Road, Lyne, Chertsey, KT160BHRegistered
Related Companies
10
Contact
85 Almners Road, Lyne, Chertsey, KT160BH