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Wave Partners Limited

Wave Partners Limited is an active company incorporated on 21 February 2007 with the registered office located in London, Greater London. Wave Partners Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06120952
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 29 Sep 2025 (3 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
07957 808814
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Spain • Born in Sep 1972
Mr Kevin Allan McGovern
PSC • United Kingdom • Lives in Spain • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
National Mri Scan Limited
Kevin Allan McGovern is a mutual person.
Active
The Close Film Sale And Leaseback (2004/5) LLP
Kevin Allan McGovern is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£460.69K
Decreased by £246.91K (-35%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£662.44K
Decreased by £156.49K (-19%)
Total Liabilities
-£33.48K
Decreased by £226.19K (-87%)
Net Assets
£628.96K
Increased by £69.69K (+12%)
Debt Ratio (%)
5%
Decreased by 26.65% (-84%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Mr Kevin Allan Mcgovern Details Changed
3 Months Ago on 29 Sep 2025
Mr Kevin Allan Mcgovern Details Changed
3 Months Ago on 29 Sep 2025
Registered Address Changed
3 Months Ago on 29 Sep 2025
Mr Kevin Allan Mcgovern Details Changed
7 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Mr Kevin Allan Mcgovern (PSC) Details Changed
1 Year 7 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Mar 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Director's details changed for Mr Kevin Allan Mcgovern on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Kevin Allan Mcgovern on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Kevin Allan Mcgovern on 20 May 2025
Submitted on 29 Sep 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 4 Mar 2025
Change of details for Mr Kevin Allan Mcgovern as a person with significant control on 7 June 2024
Submitted on 3 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 26 Mar 2024
Repayment History
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