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Open Wave Limited

Open Wave Limited is an active company incorporated on 8 May 2024 with the registered office located in Harrow, Greater London. Open Wave Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15707335
Private limited company
Age
1 year 9 months
Incorporated 8 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (9 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 8 May31 May 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 14 Sep 2025 (4 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Mr William Henry Dawson
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 1 May31 May 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£25.95K
Total Liabilities
-£25.06K
Net Assets
£895
Debt Ratio (%)
97%
Latest Activity
Micro Accounts Submitted
29 Days Ago on 9 Jan 2026
Mr William Henry Dawson Details Changed
3 Months Ago on 7 Nov 2025
Mr William Henry Dawson (PSC) Details Changed
3 Months Ago on 7 Nov 2025
Registered Address Changed
4 Months Ago on 14 Sep 2025
Confirmation Submitted
8 Months Ago on 29 May 2025
Incorporated
1 Year 9 Months Ago on 8 May 2024
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 9 Jan 2026
Change of details for Mr William Henry Dawson as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr William Henry Dawson on 7 November 2025
Submitted on 7 Nov 2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 14 September 2025
Submitted on 14 Sep 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 29 May 2025
Incorporation
Submitted on 8 May 2024
Repayment History
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