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Wave Mobile Ltd

Wave Mobile Ltd is an active company incorporated on 29 May 2003 with the registered office located in Richmond, Greater London. Wave Mobile Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04780898
Private limited company
Age
22 years
Incorporated 29 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Suite 260 30 Red Lion Street
Richmond
TW9 1RB
England
Address changed on 15 Apr 2024 (1 year 6 months ago)
Previous address was 29 Castle Street Kingston upon Thames Surrey KT1 1DN England
Telephone
01883 212400
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Telecommunications Manager • British • Lives in England • Born in Aug 1968
Mr Anthony Richard Timson
PSC • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellxion Ltd
Anthony Richard Timson is a mutual person.
Active
Luggage Logistics Ltd
Anthony Richard Timson is a mutual person.
Active
Cellxica Limited
Anthony Richard Timson is a mutual person.
Active
Elysian Fuels 18 LLP
Anthony Richard Timson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£43.15K
Decreased by £445.04K (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.51M
Increased by £3.57M (+91%)
Total Liabilities
-£4.38M
Increased by £906.18K (+26%)
Net Assets
£3.12M
Increased by £2.67M (+585%)
Debt Ratio (%)
58%
Decreased by 30.02% (-34%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Mr Anthony Richard Timson Details Changed
4 Months Ago on 6 Jun 2025
Mr Anthony Richard Timson Details Changed
4 Months Ago on 6 Jun 2025
Mr Anthony Richard Timson (PSC) Details Changed
5 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Director's details changed for Mr Anthony Richard Timson on 6 June 2025
Submitted on 6 Jun 2025
Change of details for Mr Anthony Richard Timson as a person with significant control on 1 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 6 Jun 2025
Director's details changed for Mr Anthony Richard Timson on 6 June 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 29 May 2024 with updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Registered office address changed from 29 Castle Street Kingston upon Thames Surrey KT1 1DN England to Suite 260 30 Red Lion Street Richmond TW9 1RB on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 29 May 2023 with updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Repayment History
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