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Wave Marketing Ltd

Wave Marketing Ltd is an active company incorporated on 4 September 2018 with the registered office located in . Wave Marketing Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11552018
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Mutu Accountancy Ltd, Unit 1.07, Newark Works
Foundry Lane
Bath
Somerset
BA2 3GZ
England
Address changed on 31 Jul 2025 (3 months ago)
Previous address was C/O Mutu Accountancy Ltd 7 Chelsea Road Bath BA1 3DU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1989 • Marketing Consultant
Director • Marketing Consultant • British • Lives in England • Born in Apr 1989
Mr Harry William Picken
PSC • British • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarporley War Memorial Hospital Trust
Harry William Picken is a mutual person.
Active
Ginger And Pickles Group Ltd
Harry William Picken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£67.78K
Decreased by £2.67K (-4%)
Total Liabilities
-£67.27K
Increased by £63 (0%)
Net Assets
£509
Decreased by £2.74K (-84%)
Debt Ratio (%)
99%
Increased by 3.86% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Ms Catherine Brown (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Mr Harry William Picken (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Ms Catherine Brown Details Changed
3 Months Ago on 31 Jul 2025
Mr Harry William Picken Details Changed
3 Months Ago on 31 Jul 2025
Micro Accounts Submitted
11 Months Ago on 4 Dec 2024
Notification of PSC Statement
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Catherine Brown (PSC) Appointed
3 Years Ago on 21 Sep 2022
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 11 Sep 2025
Director's details changed for Mr Harry William Picken on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Ms Catherine Brown on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from C/O Mutu Accountancy Ltd 7 Chelsea Road Bath BA1 3DU England to C/O Mutu Accountancy Ltd, Unit 1.07, Newark Works Foundry Lane Bath Somerset BA2 3GZ on 31 July 2025
Submitted on 31 Jul 2025
Change of details for Mr Harry William Picken as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Change of details for Ms Catherine Brown as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Notification of Catherine Brown as a person with significant control on 21 September 2022
Submitted on 26 Feb 2025
Withdrawal of a person with significant control statement on 26 February 2025
Submitted on 26 Feb 2025
Micro company accounts made up to 30 September 2024
Submitted on 4 Dec 2024
Notification of a person with significant control statement
Submitted on 23 Oct 2024
Repayment History
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