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Wave Medical Limited

Wave Medical Limited is an active company incorporated on 7 August 2008 with the registered office located in London, Greater London. Wave Medical Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06667620
Private limited company
Age
17 years
Incorporated 7 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 2a, 7th Floor, City Reach
5 Greenwich View Place
London
E14 9NN
England
Address changed on 3 Feb 2025 (9 months ago)
Previous address was 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England
Telephone
08432897714
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in United States • Born in Nov 1952
Director • American • Lives in United States • Born in May 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.08K
Decreased by £19.68K (-83%)
Total Liabilities
-£49.8K
Decreased by £83.57K (-63%)
Net Assets
-£45.72K
Increased by £63.9K (-58%)
Debt Ratio (%)
1221%
Increased by 659.61% (+117%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Aug 2023
Mr Mark Rosenbloom Details Changed
2 Years 3 Months Ago on 16 Aug 2023
Mr Mark Rosenbloom Details Changed
2 Years 3 Months Ago on 4 Aug 2023
Mr Mark Rosenbloom Details Changed
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 12 Sep 2025
Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to Suite 2a, 7th Floor, City Reach 5 Greenwich View Place London E14 9NN on 3 February 2025
Submitted on 3 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 12 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Secretary's details changed for Mr Mark Rosenbloom on 4 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 7 August 2023 with updates
Submitted on 18 Aug 2023
Director's details changed for Mr Mark Rosenbloom on 4 August 2023
Submitted on 16 Aug 2023
Director's details changed for Mr Mark Rosenbloom on 16 August 2023
Submitted on 16 Aug 2023
Repayment History
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