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Wavze Limited

Wavze Limited is an active company incorporated on 30 July 2020 with the registered office located in Wilmslow, Cheshire. Wavze Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12780327
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (4 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1 Swan Street
Wilmslow
Cheshire
SK9 1HF
United Kingdom
Address changed on 10 Apr 2024 (1 year 7 months ago)
Previous address was 1 1 Swan Street Wilmslow Cheshire SK9 1HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • English • Lives in England • Born in May 1994
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Apr 1962
Mr Philip Kenneth Jacob
PSC • English • Lives in England • Born in May 1994
Mr Gregory Nigel Davies
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Venspeed Limited
Keith James Willey is a mutual person.
Active
Bracken Trading Limited
Keith James Willey is a mutual person.
Active
Fern Trading Limited
Keith James Willey is a mutual person.
Active
Kill Miami Ltd
Philip Kenneth Jacob is a mutual person.
Active
Unitag-Qr Limited
Keith James Willey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£10.58K
Decreased by £23.96K (-69%)
Total Liabilities
-£287.67K
Increased by £178.25K (+163%)
Net Assets
-£277.09K
Decreased by £202.21K (+270%)
Debt Ratio (%)
2719%
Increased by 2401.97% (+758%)
Latest Activity
Confirmation Submitted
4 Days Ago on 6 Nov 2025
Mr Keith James Willey Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
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Documents
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Appointment of Mr Keith James Willey as a director on 25 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 26 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Replacement filing of SH01 - 22/07/25 Statement of Capital gbp 113.65
Submitted on 14 Aug 2025
Replacement filing of SH01 - 22/07/25 Statement of Capital gbp 113.65
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 6 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Sub-division of shares on 16 April 2024
Submitted on 21 Aug 2024
Repayment History
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