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Wave Midco 1 Limited

Wave Midco 1 Limited is an active company incorporated on 8 October 2020 with the registered office located in London, Greater London. Wave Midco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12938534
Private limited company
Age
4 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Upper Ground Floor, West Wing, The Hop Exchange
26 Southwark Street
London
SE1 1TU
England
Same address for the past 4 years
Telephone
020 78255300
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Bidco Limited
Christopher Paul Thompson, Ashley William Gawthorp, and 5 more are mutual people.
Active
Wave Midco 2 Limited
Christopher Paul Thompson, Ashley William Gawthorp, and 5 more are mutual people.
Active
Wave Topco Limited
Christopher Paul Thompson, Ashley William Gawthorp, and 5 more are mutual people.
Active
The Scale Factory Limited
Christopher Paul Thompson, Ashley William Gawthorp, and 4 more are mutual people.
Active
The Scale Factory Topco Limited
Christopher Paul Thompson, Ashley William Gawthorp, and 4 more are mutual people.
Active
Ten10 Solutions Limited
Ashley William Gawthorp, Jonathan Andrew Thompson, and 2 more are mutual people.
Active
Centre4 Testing Limited
Christopher Paul Thompson, Richard Frodin, and 1 more are mutual people.
Active
Ten10 Group Limited
Ashley William Gawthorp, Richard Frodin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£31.25M
Decreased by £257K (-1%)
Total Liabilities
-£36.55M
Increased by £1.68M (+5%)
Net Assets
-£5.3M
Decreased by £1.94M (+58%)
Debt Ratio (%)
117%
Increased by 6.28% (+6%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Christopher Lee Shaw Resigned
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Ms Jenny Elizabeth Briant Appointed
2 Years 3 Months Ago on 7 Jun 2023
Mr Richard Frodin Appointed
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2021
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Documents
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 22 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 1 Nov 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 15 Oct 2024
Termination of appointment of Christopher Lee Shaw as a director on 2 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 10 Oct 2023
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 9 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 9 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 9 Oct 2023
Repayment History
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