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Wave Usa Holdings Limited

Wave Usa Holdings Limited is a dormant company incorporated on 19 March 2018 with the registered office located in Borehamwood, Hertfordshire. Wave Usa Holdings Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Compulsory strike-off was discontinued 3 months ago
Company No
11261891
Private limited company
Age
7 years
Incorporated 19 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 26 December 2024
Due by 26 December 2025 (1 month remaining)
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Mar 1942
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in May 1970
Mr John Christopher Maxwell Burn
PSC • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Studios Limited
Warren Lloyd Hamilton and John Christopher Maxwell Burn are mutual people.
Active
Creacean Limited
Warren Lloyd Hamilton is a mutual person.
Active
Hummingbird Music London Limited
Warren Lloyd Hamilton and Jonathan Burn are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£747.21K
Same as previous period
Total Liabilities
-£664K
Same as previous period
Net Assets
£83.21K
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 6 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 5 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 1 Aug 2025
Mr Edward David French (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Mr Johnnie Maxwell Burn Details Changed
7 Months Ago on 18 Mar 2025
Mr Edward David French Details Changed
7 Months Ago on 18 Mar 2025
Mr Edward David French Details Changed
7 Months Ago on 18 Mar 2025
Mr Johnnie Maxwell Burn (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Mr Edward David French (PSC) Details Changed
7 Months Ago on 18 Mar 2025
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Documents
Previous accounting period shortened from 27 December 2024 to 26 December 2024
Submitted on 26 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Aug 2025
Change of details for Mr Edward David French as a person with significant control on 18 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 2 Apr 2025
Change of details for Mr Edward David French as a person with significant control on 18 March 2025
Submitted on 2 Apr 2025
Change of details for Mr Johnnie Maxwell Burn as a person with significant control on 18 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Edward David French on 18 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Edward David French on 18 March 2025
Submitted on 2 Apr 2025
Repayment History
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