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Third Wave Investments Limited

Third Wave Investments Limited is an active company incorporated on 11 December 2023 with the registered office located in Solihull, West Midlands. Third Wave Investments Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15343842
Private limited company
Age
1 year 10 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 11 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Gate International Drive
Shirley
Solihull
B90 4WA
England
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was , Wordsley House Elmdon Close, Snitterfield, Warwickshire, CV37 0DG, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Unemployed • British • Lives in England • Born in Apr 1998
Director • Solicitor • British • Lives in England • Born in Feb 1997
Director • Accountant • British • Lives in England • Born in Sep 2002
Director • Unemployed • British • Lives in England • Born in Feb 1994
Director • Accountant • British • Lives in England • Born in Apr 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Imagine The Day Limited
Georgia Grace Spicer and Beth Emily Williams are mutual people.
Active
Everly Estates Limited
Georgia Grace Spicer is a mutual person.
Active
On The Vine Limited
Kate Elizabeth Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£73.9K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.57M
Total Liabilities
-£2.5M
Net Assets
£70.92K
Debt Ratio (%)
97%
Latest Activity
Full Accounts Submitted
10 Days Ago on 23 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 25 Jan 2024
Mrs Beth Emily Williams Details Changed
1 Year 9 Months Ago on 14 Jan 2024
Mrs Georgia Grace Spicer Details Changed
1 Year 9 Months Ago on 14 Jan 2024
Mr Luke Samuel Edmiston Details Changed
1 Year 9 Months Ago on 14 Jan 2024
Miss Ellena Jane Edmiston Details Changed
1 Year 9 Months Ago on 14 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 24 Jul 2025
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Statement of capital following an allotment of shares on 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from , Wordsley House Elmdon Close, Snitterfield, Warwickshire, CV37 0DG, England to The Gate International Drive Shirley Solihull B90 4WA on 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from , PO Box 7048, Stratford upon Avon Delivery Office Maybrook Road, Stratford-upon-Avon, Warwickshire, CV37 1WZ, England to The Gate International Drive Shirley Solihull B90 4WA on 25 January 2024
Submitted on 25 Jan 2024
Registered office address changed from , Wordsley House Elmdon Close, Snitterfield, Stratford-upon-Avon, CV37 0DG, England to The Gate International Drive Shirley Solihull B90 4WA on 25 January 2024
Submitted on 25 Jan 2024
Director's details changed for Miss Ellena Jane Edmiston on 14 January 2024
Submitted on 14 Jan 2024
Director's details changed for Mr Luke Samuel Edmiston on 14 January 2024
Submitted on 14 Jan 2024
Director's details changed for Mrs Georgia Grace Spicer on 14 January 2024
Submitted on 14 Jan 2024
Repayment History
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