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Thirdwave Ai Ltd
Thirdwave Ai Ltd is an active company incorporated on 21 June 2018 with the registered office located in London, Greater London. Thirdwave Ai Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11425836
Private limited company
Age
7 years
Incorporated
21 June 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 August 2025
(1 month ago)
Next confirmation dated
8 August 2026
Due by
22 August 2026
(11 months remaining)
Last change occurred
25 days ago
Accounts
Submitted
For period
1 Jul
⟶
30 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)
Learn more about Thirdwave Ai Ltd
Contact
Address
1 Vincent Square
London
SW1P 2PN
Same address for the past
7 years
Companies in SW1P 2PN
Telephone
020 71933140
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Wing Yin Winnie Choi
Director • British • Lives in Guernsey • Born in Jul 1976
Fai Tong Chung
Director • Chief Executive • British • Lives in Guernsey • Born in Feb 1975
Miss Wing Yin Winnie Choi
PSC • British • Lives in Guernsey • Born in Jul 1976
Mr Fai Tong Chung
PSC • British • Lives in Guernsey • Born in Feb 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
26 Montagu Square Limited
Wing Yin Winnie Choi and Fai Tong Chung are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.95K
Decreased by £1.51K (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£559.15K
Increased by £163.65K (+41%)
Total Liabilities
-£495.66K
Increased by £77.77K (+19%)
Net Assets
£63.49K
Increased by £85.88K (-383%)
Debt Ratio (%)
89%
Decreased by 17.02% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 15 Aug 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Mr Fai Tong Chung (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Miss Wing Yin Winnie Choi (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Miss Wing Yin Winnie Choi Details Changed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Mr Fai Tong Chung Details Changed
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 15 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Fai Tong Chung on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Miss Wing Yin Winnie Choi on 12 August 2024
Submitted on 12 Aug 2024
Change of details for Mr Fai Tong Chung as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 12 Aug 2024
Change of details for Miss Wing Yin Winnie Choi as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 8 August 2023 with updates
Submitted on 10 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
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Repayment History
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