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Wave 360 Limited

Wave 360 Limited is an active company incorporated on 10 June 2014 with the registered office located in Dunstable, Bedfordshire. Wave 360 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09078641
Private limited company
Age
11 years
Incorporated 10 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Kensworth Gate
200-204 High St South
Dunstable
Bedfordshire
LU6 3HS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Chicken Cyclekit Limited
Indigo Secretaries Limited is a mutual person.
Active
Garage Doors (London) Limited
Indigo Secretaries Limited is a mutual person.
Active
G.K. Services Limited
Mr Jamie Robert Douglas Fuller is a mutual person.
Active
Beautiful View Limited
Indigo Secretaries Limited is a mutual person.
Active
Auto Electrical Services (Leighton Buzzard) Limited
Indigo Secretaries Limited is a mutual person.
Active
Guideline Publications Ltd
Indigo Secretaries Limited is a mutual person.
Active
Hippo Limited
Indigo Secretaries Limited is a mutual person.
Active
F & L Limited
Indigo Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£671
Increased by £553 (+469%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£671
Increased by £553 (+469%)
Total Liabilities
-£32.92K
Increased by £1.26K (+4%)
Net Assets
-£32.25K
Decreased by £711 (+2%)
Debt Ratio (%)
4906%
Decreased by 21918.91% (-82%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Full Accounts Submitted
4 Years Ago on 28 Jun 2021
Philip Venn (PSC) Resigned
4 Years Ago on 22 Jun 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Cessation of Philip Venn as a person with significant control on 22 June 2021
Submitted on 8 Nov 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 9 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 10 June 2022 with no updates
Submitted on 28 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 28 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year