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Wave Photonics Ltd

Wave Photonics Ltd is an active company incorporated on 26 May 2021 with the registered office located in Cambridge, Cambridgeshire. Wave Photonics Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13421535
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
9 Caxton House
Broad Street, Cambourne
Cambridge
England
CB23 6JN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Sep 1992
Director • American • Lives in United States • Born in Aug 1977
Director • Polish • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Stephenson General Partner Limited
Mark Richard Kelvin White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £26.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 7 (+233%)
Total Assets
£2.07M
Increased by £2.01M (+3413%)
Total Liabilities
-£21.07K
Increased by £19.13K (+990%)
Net Assets
£2.05M
Increased by £1.99M (+3495%)
Debt Ratio (%)
1%
Decreased by 2.26% (-69%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Mr Mark Richard Kelvin White Appointed
1 Year 2 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Notification of PSC Statement
1 Year 3 Months Ago on 5 Jun 2024
James Patrick Lee (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
Matthew David Anderson (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Matthew David Anderson (PSC) Resigned
1 Year 5 Months Ago on 4 Apr 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Appointment of Mr Mark Richard Kelvin White as a director on 12 July 2024
Submitted on 23 Jan 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Notification of a person with significant control statement
Submitted on 5 Jun 2024
Cessation of James Patrick Lee as a person with significant control on 3 May 2024
Submitted on 5 Jun 2024
Cessation of Matthew David Anderson as a person with significant control on 4 April 2024
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 8 May 2024
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 1 May 2024
Repayment History
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