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Wave International Cargo Group Ltd

Wave International Cargo Group Ltd is an active company incorporated on 21 March 2019 with the registered office located in London, Greater London. Wave International Cargo Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11897201
Private limited company
Age
6 years
Incorporated 21 March 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 May 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 9 Jul 2025 (3 months ago)
Previous address was 76-77 Watling Street London EC4M 9BJ England
Telephone
07950 845201
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Managing Director • Czech • Lives in England • Born in Jan 1982
Director • PSC • Director Of Foreign Acquisitions And Sub • Czech • Lives in England • Born in Apr 1986
PSC • Director • Czech • Lives in England • Born in Oct 1986 • Financial Director
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 Jul31 May 2024
Traded for 10 months
Cash in Bank
£528K
Decreased by £406K (-43%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 3 (+17%)
Total Assets
£21.38M
Decreased by £595K (-3%)
Total Liabilities
-£18.29M
Decreased by £3.42M (-16%)
Net Assets
£3.09M
Increased by £2.82M (+1057%)
Debt Ratio (%)
86%
Decreased by 13.24% (-13%)
Latest Activity
Registered Address Changed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Inspection Address Changed
3 Months Ago on 9 Jul 2025
Abridged Accounts Submitted
7 Months Ago on 8 Mar 2025
Registered Address Changed
8 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 10 Jun 2024
Inspection Address Changed
1 Year 7 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Feb 2024
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Documents
Register inspection address has been changed from 76-77 Watling Street London EC4M 9BJ England to 124 Finchley Road London NW3 5JS
Submitted on 9 Jul 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Registered office address changed from 33 Cavendish Square 33 Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 9 July 2025
Submitted on 9 Jul 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 8 Mar 2025
Registered office address changed from 76-77 Watling Street London EC4M 9BJ England to 33 Cavendish Square 33 Cavendish Square London W1G 0PW on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 25 Jun 2024
Previous accounting period shortened from 31 July 2024 to 31 May 2024
Submitted on 10 Jun 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 10 Jun 2024
Register inspection address has been changed from 1-3 Canfield Place London NW6 3BT England to 76-77 Watling Street London EC4M 9BJ
Submitted on 29 Feb 2024
Repayment History
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