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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.
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 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 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 (5 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive • British • Lives in Guernsey • Born in Feb 1975
Director • British • Lives in Guernsey • Born in Jul 1976
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Mr Fai Tong Chung (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Miss Wing Yin Winnie Choi (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Mr Fai Tong Chung (PSC) Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Miss Wing Yin Winnie Choi (PSC) Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Miss Wing Yin Winnie Choi Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr Fai Tong Chung Details Changed
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Change of details for Miss Wing Yin Winnie Choi as a person with significant control on 15 September 2025
Submitted on 19 Sep 2025
Change of details for Mr Fai Tong Chung as a person with significant control on 15 September 2025
Submitted on 19 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 19 September 2025
Submitted on 19 Sep 2025
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
Repayment History
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