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Waive Ltd
Waive Ltd is a dissolved company incorporated on 14 February 2017 with the registered office located in Bath, Somerset. Waive Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 April 2024
(1 year 5 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10619147
Private limited company
Age
8 years
Incorporated
14 February 2017
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
Learn more about Waive Ltd
Contact
Address
Quay House
The Ambury
Bath
BA1 1UA
England
Address changed on
7 Mar 2022
(3 years ago)
Previous address was
Kemp House 160 City Road London EC1V 2NX England
Companies in BA1 1UA
Telephone
Unreported
Email
Unreported
Website
Letswaive.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr David John Bateson
Secretary • Director • Company Secretary/Director • British • Lives in UK • Born in Oct 1963
Penelope Anne Ladkin-Brand
Director • British • Lives in England • Born in Nov 1977
Robert William Tompkins
Director • British • Lives in UK • Born in Feb 1978
Mr Oliver James Foster
Director • British • Lives in England • Born in Sep 1983
Future Holdings 2002 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Future Publishing Limited
Penelope Anne Ladkin-Brand, Robert William Tompkins, and 1 more are mutual people.
Active
Dennis Publishing Limited
Robert William Tompkins and David John Bateson are mutual people.
Active
Future Publishing Holdings Limited
Robert William Tompkins and David John Bateson are mutual people.
Active
Sarracenia Limited
Robert William Tompkins and David John Bateson are mutual people.
Active
Barcroft Media Limited
Robert William Tompkins and David John Bateson are mutual people.
Active
Goco Group Limited
Robert William Tompkins and David John Bateson are mutual people.
Active
Future Publishing (Overseas) Limited
Robert William Tompkins and David John Bateson are mutual people.
Active
This Is The Big Deal Limited
Robert William Tompkins and David John Bateson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
3 Mar 2023
For period
3 Mar
⟶
3 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £12.75K (-100%)
Turnover
Unreported
Decreased by £116K (-100%)
Employees
2
Same as previous period
Total Assets
£14
Decreased by £17.73K (-100%)
Total Liabilities
£0
Decreased by £629 (-100%)
Net Assets
£14
Decreased by £17.1K (-100%)
Debt Ratio (%)
0%
Decreased by 3.54% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 9 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mr Oliver James Foster Appointed
2 Years 3 Months Ago on 30 May 2023
Mr David John Bateson Appointed
2 Years 5 Months Ago on 31 Mar 2023
Mr David John Bateson Appointed
2 Years 5 Months Ago on 31 Mar 2023
Zillah Ellen Byng-Thorne Resigned
2 Years 5 Months Ago on 31 Mar 2023
Anne Steele Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
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Get Credit Report
Discover Waive Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 15 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 03/03/23
Submitted on 27 Jul 2023
Notice of agreement to exemption from audit of accounts for period ending 03/03/23
Submitted on 27 Jul 2023
Audit exemption subsidiary accounts made up to 3 March 2023
Submitted on 27 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 03/03/23
Submitted on 27 Jul 2023
Appointment of Mr Oliver James Foster as a director on 30 May 2023
Submitted on 1 Jun 2023
Termination of appointment of Anne Steele as a secretary on 31 March 2023
Submitted on 14 Apr 2023
Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023
Submitted on 14 Apr 2023
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Repayment History
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