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Wave Platforms Limited

Wave Platforms Limited is a dissolved company incorporated on 6 June 2014 with the registered office located in Crowborough, East Sussex. Wave Platforms Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 8 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09073888
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre
Pine Grove
Crowborough
East Sussex
TN6 1DH
England
Address changed on 12 Sep 2022 (3 years ago)
Previous address was C/O Naylor Accountancy Services Ltd the Warehouse No.1 Draper Street Tunbridge Wells Kent TN4 0PG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Software Developer • British • Lives in England • Born in Aug 1977
Director • Project Manager • British • Lives in UK • Born in Dec 1976
Mr James Martin Shaw
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The 30 Gleneldon Road Management Company Limited
James Martin Shaw is a mutual person.
Active
Meorn Limited
James Martin Shaw is a mutual person.
Active
Quivver APPS Limited
Mr Mark Ian Sparrow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£25.35K
Decreased by £4.4K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£35.69K
Decreased by £58.96K (-62%)
Total Liabilities
-£20.55K
Decreased by £2.43K (-11%)
Net Assets
£15.14K
Decreased by £56.53K (-79%)
Debt Ratio (%)
58%
Increased by 33.3% (+137%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 13 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Registered Address Changed
3 Years Ago on 12 Sep 2022
Registered Address Changed
3 Years Ago on 16 May 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Mr James Martin Shaw (PSC) Details Changed
3 Years Ago on 6 Dec 2021
Mr James Martin Shaw Details Changed
3 Years Ago on 6 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2022
Application to strike the company off the register
Submitted on 6 Dec 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Sep 2022
Registered office address changed from C/O Naylor Accountancy Services Ltd the Warehouse No.1 Draper Street Tunbridge Wells Kent TN4 0PG England to C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 12 September 2022
Submitted on 12 Sep 2022
Registered office address changed from The Warehouse No.1 Draper Street Tunbridge Wells Kent TN4 0PG England to C/O Naylor Accountancy Services Ltd the Warehouse No.1 Draper Street Tunbridge Wells Kent TN4 0PG on 16 May 2022
Submitted on 16 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 28 Mar 2022
Confirmation statement made on 6 December 2021 with updates
Submitted on 5 Jan 2022
Director's details changed for Mr James Martin Shaw on 6 December 2021
Submitted on 22 Dec 2021
Director's details changed for Mr James Martin Shaw on 9 January 2021
Submitted on 22 Dec 2021
Repayment History
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