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Wave Digital Limited

Wave Digital Limited is an active company incorporated on 21 March 2017 with the registered office located in London, Greater London. Wave Digital Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10682624
Private limited company
Age
8 years
Incorporated 21 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 13 Aug 2025 (29 days ago)
Previous address was 320 Firecrest Court Centre Park Warrington WA1 1RG England
Telephone
01642424230
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1979 • It Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£112.46K
Increased by £112.46K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£137.41K
Decreased by £23.37K (-15%)
Total Liabilities
-£43.8K
Increased by £16.18K (+59%)
Net Assets
£93.62K
Decreased by £39.55K (-30%)
Debt Ratio (%)
32%
Increased by 14.7% (+86%)
Latest Activity
Mr Gareth Kelly (PSC) Details Changed
29 Days Ago on 13 Aug 2025
Registered Address Changed
29 Days Ago on 13 Aug 2025
Mr Gareth Kelly Details Changed
1 Month Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Mr Gareth Kelly Details Changed
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
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Documents
Director's details changed for Mr Gareth Kelly on 6 August 2025
Submitted on 15 Aug 2025
Change of details for Mr Gareth Kelly as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to Crown House 27 Old Gloucester Street London WC1N 3AX on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Director's details changed for Mr Gareth Kelly on 28 February 2025
Submitted on 28 Feb 2025
Registered office address changed from C/O Intouch Accounting Everdene House Deansleigh Road Bournemouth BH7 7DU United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 28 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 24 Aug 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 13 Apr 2023
Repayment History
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