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Wave Hub Limited

Wave Hub Limited is an active company incorporated on 8 December 2011 with the registered office located in Exeter, Devon. Wave Hub Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07875270
Private limited company
Age
13 years
Incorporated 8 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Woodwater House
Pynes Hill
Exeter
England
EX2 5WR
England
Address changed on 14 Dec 2022 (2 years 8 months ago)
Previous address was Chi Gallos Hayle Marine Renewables Business Park North Quay Hayle Cornwall TR27 4DD England
Telephone
01736800290
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Feb 1981
Director • Managing Director • British • Lives in UK • Born in Jul 1968
Twinhub Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Hub Grid Connection Limited
Marcus Gunnar Thor and James Lee Brown are mutual people.
Active
Twinhub Limited
Michelmores Secretaries Limited and James Lee Brown are mutual people.
Active
Hexicon Developments UK Limited
Michelmores Secretaries Limited and James Lee Brown are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£693K
Increased by £408.97K (+144%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.96M
Increased by £634.4K (+6%)
Total Liabilities
-£13.84M
Increased by £2.26M (+20%)
Net Assets
-£1.88M
Decreased by £1.63M (+641%)
Debt Ratio (%)
116%
Increased by 13.5% (+13%)
Latest Activity
Mr Marcus Gunnar Thor Details Changed
8 Months Ago on 11 Dec 2024
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Mr James Lee Brown Details Changed
8 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Michelmores Secretaries Limited Appointed
2 Years 9 Months Ago on 9 Dec 2022
Small Accounts Submitted
3 Years Ago on 14 Jun 2022
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Documents
Director's details changed for Mr Marcus Gunnar Thor on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mr James Lee Brown on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Registered office address changed from Chi Gallos Hayle Marine Renewables Business Park North Quay Hayle Cornwall TR27 4DD England to Woodwater House Pynes Hill Exeter England EX2 5WR on 14 December 2022
Submitted on 14 Dec 2022
Appointment of Michelmores Secretaries Limited as a secretary on 9 December 2022
Submitted on 9 Dec 2022
Confirmation statement made on 27 November 2022 with no updates
Submitted on 9 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 14 Jun 2022
Repayment History
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