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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 3 years ago.
Status
Active
Active since incorporation
Company No
13763523
Private limited company
Age
3 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 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months 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 (11 months remaining)
Contact
Address
First Floor, 44 High Street
West End
Southampton
Hampshire
SO30 3DR
England
Address changed on 14 Mar 2024 (1 year 6 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
9
Controllers (PSC)
3
Director • PSC • Technologist • 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
Mr 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
Full Accounts Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Mar 2024
Mr Jack William Charlton Perschke (PSC) Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Harrison Paul Kirby (PSC) Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Sam Hazeldine (PSC) Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Mrs Liza Perschke Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Jack William Charlton Perschke Appointed
1 Year 8 Months Ago on 20 Dec 2023
Liza Perschke Resigned
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Resolutions
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 10 Feb 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 20 May 2024
Micro company accounts made up to 30 November 2023
Submitted on 28 Mar 2024
Sub-division of shares on 20 December 2023
Submitted on 22 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Memorandum and Articles of Association
Submitted on 20 Mar 2024
Termination of appointment of Liza Perschke as a director on 20 December 2023
Submitted on 15 Mar 2024
Repayment History
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