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Wave Case Limited

Wave Case Limited is an active company incorporated on 6 July 2019 with the registered office located in Hartlepool, County Durham. Wave Case Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12088925
Private limited company
Age
6 years
Incorporated 6 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
33 Church Street
Hartlepool
TS24 7DG
England
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Marketing Director • British • Lives in England • Born in May 1995
Director • Accountant • British • Lives in England • Born in Feb 1995
Mr John Robert O'Sullivan
PSC • British • Lives in England • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Farefield Property Investments Limited
John Robert O'Sullivan is a mutual person.
Active
Studio Two Group Limited
Mr Ross Matthew Longhorn is a mutual person.
Active
Jros Property Investments Limited
John Robert O'Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£35.37K
Increased by £35.37K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£106.04K
Decreased by £65.67K (-38%)
Total Liabilities
-£52.99K
Decreased by £26.27K (-33%)
Net Assets
£53.06K
Decreased by £39.4K (-43%)
Debt Ratio (%)
50%
Increased by 3.81% (+8%)
Latest Activity
Mr John Robert O'sullivan (PSC) Details Changed
2 Months Ago on 14 Aug 2025
Mr John Robert O'sullivan Details Changed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
Rachel Kate Garnett Resigned
2 Years 6 Months Ago on 28 Mar 2023
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Documents
Director's details changed for Mr John Robert O'sullivan on 14 August 2025
Submitted on 27 Aug 2025
Change of details for Mr John Robert O'sullivan as a person with significant control on 14 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 7 Aug 2024
Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX United Kingdom to 33 Church Street Hartlepool TS24 7DG on 11 June 2024
Submitted on 11 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 19 Apr 2024
Confirmation statement made on 6 April 2023 with updates
Submitted on 6 Apr 2023
Micro company accounts made up to 31 July 2022
Submitted on 5 Apr 2023
Repayment History
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