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Green Wave Technologies Limited
Green Wave Technologies Limited is a dissolved company incorporated on 5 March 2014 with the registered office located in West Byfleet, Surrey. Green Wave Technologies Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2025
(8 months ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08923345
Private limited company
Age
11 years
Incorporated
5 March 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 February 2024
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Green Wave Technologies Limited
Contact
Update Details
Address
3 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
England
Same address for the past
9 years
Companies in KT14 6SD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Mr Peter Charles Hewkin
Director • PSC • British • Lives in England • Born in Mar 1947
Anna Yaqub
Director • British • Lives in England • Born in Nov 1968
Ms Gemma Moss
Director • British • Lives in England • Born in Jun 1982
Mr Daren Watson
Director • British • Lives in England • Born in Jan 1974
Mr Carlton Griffis Iii
Director • American • Lives in United States • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Green Wave Technology Limited
Giuseppe Sole, Mr Daren Watson, and 1 more are mutual people.
Active
Smart Edge Data Centres Limited
Giuseppe Sole and Anna Yaqub are mutual people.
Active
Greenthorn Limited
Giuseppe Sole and Anna Yaqub are mutual people.
Active
Mbar Vauxhall Limited
Giuseppe Sole and Anna Yaqub are mutual people.
Active
Metropolis Epsom Limited
Giuseppe Sole and Anna Yaqub are mutual people.
Active
Sole Associates Accountants Ltd
Giuseppe Sole is a mutual person.
Active
Aylings Country Garden Centre Limited
Giuseppe Sole is a mutual person.
Active
Sole Associates SVR Limited
Giuseppe Sole is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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
£3.6M
Increased by £101.6K (+3%)
Total Liabilities
-£49.6K
Increased by £24.6K (+98%)
Net Assets
£3.55M
Increased by £77K (+2%)
Debt Ratio (%)
1%
Increased by 0.66% (+93%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Months Ago on 25 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Mrs Anna Yaqub Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Mr Giuseppe Sole Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Bernard Geoghegan Resigned
1 Year 8 Months Ago on 10 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Ms Gemma Moss Appointed
2 Years 8 Months Ago on 8 Feb 2023
Mr Peter Charles Hewkin (PSC) Details Changed
3 Years Ago on 14 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Director's details changed for Mr Giuseppe Sole on 1 March 2024
Submitted on 26 Jun 2024
Director's details changed for Mrs Anna Yaqub on 1 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Bernard Geoghegan as a director on 10 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 22 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 13 Feb 2023
Statement of capital following an allotment of shares on 8 February 2023
Submitted on 13 Feb 2023
Appointment of Ms Gemma Moss as a director on 8 February 2023
Submitted on 13 Feb 2023
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Repayment History
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