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Green Wave Technology Limited
Green Wave Technology Limited is an active company incorporated on 12 January 2023 with the registered office located in West Byfleet, Surrey. Green Wave Technology Limited was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14587455
Private limited company
Age
2 years 7 months
Incorporated
12 January 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 April 2025
(5 months ago)
Next confirmation dated
7 April 2026
Due by
21 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Green Wave Technology Limited
Contact
Address
3 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
England
Same address since
incorporation
Companies in KT14 6SD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Mr Peter Charles Hewkin
Director • PSC • British • Lives in England • Born in Mar 1947
Mr Giuseppe Sole
Secretary • Director • British • Lives in England • Born in May 1971
Anna Yaqub
Director • British • Lives in England • Born in Nov 1968
Bernard Geoghegan
Director • Irish • Lives in Ireland • Born in Jan 1962
Paul Thomas Brimble
Director • British • Lives in England • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Edge Data Centres Limited
Giuseppe Sole, Anna Yaqub, and 1 more are mutual people.
Active
Greenthorn Limited
Giuseppe Sole and Anna Yaqub are mutual people.
Active
Metropolitana London Limited
Giuseppe Sole and Anna Yaqub are mutual people.
Active
Mbar Vauxhall Limited
Giuseppe Sole and Anna Yaqub are mutual people.
Active
Metropolis Epsom Limited
Giuseppe Sole and Anna Yaqub are mutual people.
Active
Sole Associates Accountants Ltd
Giuseppe Sole is a mutual person.
Active
Aylings Country Garden Centre Limited
Giuseppe Sole is a mutual person.
Active
Envigor Energy Ltd
Paul Thomas Brimble is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.23M
Increased by £700K (+20%)
Total Liabilities
-£708.4K
Increased by £708.4K (%)
Net Assets
£3.52M
Decreased by £8.4K (-0%)
Debt Ratio (%)
17%
Increased by 16.75% (%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mr Paul Thomas Brimble Appointed
6 Months Ago on 5 Mar 2025
Mr Giuseppe Sole Details Changed
1 Year Ago on 27 Aug 2024
Bernard Geoghegan Resigned
1 Year 2 Months Ago on 30 Jun 2024
Philip Alexander Leigh Resigned
1 Year 4 Months Ago on 1 May 2024
Ms Norma Vivian Brannen Appointed
1 Year 4 Months Ago on 24 Apr 2024
Dr Anna Yaqub Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 26 Mar 2025
Appointment of Mr Paul Thomas Brimble as a director on 5 March 2025
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Giuseppe Sole on 27 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Bernard Geoghegan as a director on 30 June 2024
Submitted on 1 Jul 2024
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Repayment History
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