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Great Wave Ai Limited

Great Wave Ai Limited is an active company incorporated on 24 November 2021 with the registered office located in Southampton, Hampshire. Great Wave Ai Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13763523
Private limited company
Age
4 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2026 (18 days ago)
Next confirmation dated 17 January 2027
Due by 31 January 2027 (12 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
First Floor, 44 High Street
West End
Southampton
Hampshire
SO30 3DR
England
Address changed on 14 Mar 2024 (1 year 10 months ago)
Previous address was 5/7 Vernon Yard C/O Gmak London W11 2DX England
Telephone
01625 545700
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
13
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jun 1978
Mr Jack William Charlton Perschke
PSC • British • Lives in UK • Born in Jun 1978
Mr Sam Hazeldine
PSC • British • Lives in UK • Born in Sep 1996
Mr Harrison Paul Kirby
PSC • British • Lives in UK • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
The Centre For Genaiops Cic
Jack William Charlton Perschke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£264.45K
Increased by £264.45K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£283.43K
Increased by £272.55K (+2505%)
Total Liabilities
-£11.84K
Increased by £4.85K (+69%)
Net Assets
£271.58K
Increased by £267.69K (+6882%)
Debt Ratio (%)
4%
Decreased by 60.06% (-93%)
Latest Activity
Confirmation Submitted
11 Days Ago on 24 Jan 2026
Mr Jack William Charlton Perschke (PSC) Details Changed
18 Days Ago on 17 Jan 2026
Mr Harrison Paul Kirby (PSC) Details Changed
18 Days Ago on 17 Jan 2026
Mr Sam Hazeldine (PSC) Details Changed
18 Days Ago on 17 Jan 2026
Full Accounts Submitted
11 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 27 Jan 2025
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Mar 2024
Mr Jack William Charlton Perschke (PSC) Details Changed
1 Year 10 Months Ago on 13 Mar 2024
Mr Jack William Charlton Perschke Appointed
2 Years 1 Month Ago on 20 Dec 2023
Liza Perschke Resigned
2 Years 1 Month Ago on 20 Dec 2023
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Documents
Confirmation statement made on 17 January 2026 with updates
Submitted on 24 Jan 2026
Change of details for Mr Jack William Charlton Perschke as a person with significant control on 17 January 2026
Submitted on 20 Jan 2026
Change of details for Mr Harrison Paul Kirby as a person with significant control on 17 January 2026
Submitted on 19 Jan 2026
Change of details for Mr Sam Hazeldine as a person with significant control on 17 January 2026
Submitted on 19 Jan 2026
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 16 Jan 2026
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 16 Jan 2026
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 16 Jan 2026
Submitted on 3 Nov 2025
Resolutions
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 10 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year