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Wave Design Ltd

Wave Design Ltd is a liquidation company incorporated on 1 September 1987 with the registered office located in Leeds, West Yorkshire. Wave Design Ltd was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
02160065
Private limited by guarantee without share capital
Age
38 years
Incorporated 1 September 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 564 days
Dated 8 February 2023 (2 years 7 months ago)
Next confirmation dated 8 February 2024
Was due on 22 February 2024 (1 year 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Pkf Littlejohn Advisory Limited 4th Floor 12
King Street
Leeds
LS1 2HL
Address changed on 2 Sep 2025 (6 days ago)
Previous address was C/O Pkf Littlejohn Advisory Limited, 4th Floor 12 King Street Leeds LS1 2HL
Telephone
01424235000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Graphic Designer • British • Lives in England • Born in Jun 1962
Director • Designer • British • Lives in UK • Born in Nov 1962
Director • Production • British • Lives in UK • Born in May 1965
Director • Graphic Designer • British • Lives in UK • Born in Jun 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£58.01K
Decreased by £2.54K (-4%)
Total Liabilities
-£23.7K
Decreased by £8.61K (-27%)
Net Assets
£34.3K
Increased by £6.08K (+22%)
Debt Ratio (%)
41%
Decreased by 12.51% (-23%)
Latest Activity
Registered Address Changed
6 Days Ago on 2 Sep 2025
Registered Address Changed
12 Days Ago on 27 Aug 2025
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Micro Accounts Submitted
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Mr Felix Lozano Details Changed
3 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
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Documents
Registered office address changed from C/O Pkf Littlejohn Advisory Limited, 4th Floor 12 King Street Leeds LS1 2HL to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from C/O Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited, 4th Floor 12 King Street Leeds LS1 2HL on 27 August 2025
Submitted on 27 Aug 2025
Liquidators' statement of receipts and payments to 24 May 2025
Submitted on 28 Jul 2025
Liquidators' statement of receipts and payments to 24 May 2024
Submitted on 23 Jul 2024
Registered office address changed from 49-51 Cambridge Road Hastings East Sussex TN34 1DT England to C/O Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 8 June 2023
Submitted on 8 Jun 2023
Appointment of a voluntary liquidator
Submitted on 5 Jun 2023
Statement of affairs
Submitted on 2 Jun 2023
Resolutions
Submitted on 2 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 May 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
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