WAVE PLATFORMS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Current ratio (2017)Current ratio

4.03×

YoY profit / (loss) (2015 vs 2016)YoY profit / (loss)

+75.1%

Return on assets (net) (2016)Return on assets (net)

Summary

CountryUnited Kingdom

StatusDissolved

Registration Number09073888

Founded06/06/2014

PurposeInformation technology consultancy activities

AddressC/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex, TN6 1DH

Confirmation StatementNext due: 20/12/2022; Last made up: 06/12/2021

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date06/06/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (25 events)

01/10/2022

Address updated

C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex, Tn6 1DH

23/09/2022

Annual accounts filed

Total exemption full accounts made up to 30 June 2022

View file in Documents

06/06/2014

Appointed James Martin Shaw (person)

Appointed as Director

Metric	2015	2016	2017	2018	2019	2020	2021	2022
Profit / (loss)	£36,515	£63,953	—	—	—	—	—	—
Total assets	£36,615	£64,053	£75,154	£74,037	£68,470	£68,470	£10,182	£10,182
Net Assets Liabilities	—	—	£75,154	£74,037	£68,470	£68,470	£71,670	£15,140
Equity	—	—	£75,154	£74,037	£68,470	£68,470	£10,182	£10,182
Current Assets	£61,397	£174,865	£99,990	£104,122	£100,651	£97,778	£94,658	£35,693
Net Current Assets Liabilities	£36,615	£64,053	£75,154	£74,037	£68,470	£68,470	£71,670	£15,140
Total Assets Less Current Liabilities	£36,615	£64,053	£75,154	£74,037	£68,470	£68,470	£71,670	£15,140
Cash Bank On Hand	—	—	—	—	—	£25,905	£29,748	£25,348
Debtors	£29,210	£41,400	—	—	—	£71,873	£64,910	£10,345
Creditors	—	—	£24,836	£30,085	£32,181	£29,308	£22,988	£20,553
Trade Creditors Trade Payables	—	—	—	—	—	£14,365	£14	£14
Number Shares Allotted	100	100	—	—	—	—	—	—
Par Value Share	£1	£1	—	—	—	—	—	—
Average Number Employees During Period	—	—	—	—	—	3	2	2
Accrued Liabilities Deferred Income	—	—	—	—	—	£1,327	£2,647	£264
Amounts Owed To Directors	—	—	—	—	—	—	£20,275	£20,275
Called Up Share Capital	£100	£100	—	—	—	—	—	—
Cash Bank In Hand	£32,187	£133,465	—	—	—	—	—	—
Corporation Tax Recoverable	—	—	—	—	—	—	£887	£0
Creditors Due After One Year	£24,782	—	—	—	—	—	—	—
Creditors Due Within One Year	£24,782	£110,812	£24,836	—	—	—	—	—
Loans From Directors	—	—	—	—	—	£14,486	£30,357	—
Net Assets Liabilities Including Pension Asset Liability	£36,615	£64,053	£75,154	—	—	—	—	—
Other Taxation Social Security Payable	—	—	—	—	—	£-870	£0	—
Profit Loss Account Reserve	£36,515	£63,953	—	—	—	—	—	—
Recoverable Value-added Tax	—	—	—	—	—	—	—	£10,345
Share Capital Allotted Called Up Paid	£100	£100	—	—	—	—	—	—
Shareholder Funds	£36,615	£64,053	£75,154	—	—	—	—	—
Trade Debtors Trade Receivables	—	—	—	—	—	£71,873	£64,023	£0
Value-added Tax Payable	—	—	—	—	—	—	£52	—

Metric

2015

2016

2017

2018

2019

2020

2021

2022

Profit / (loss)

£36,515

£63,953

—

Total assets

£36,615

£64,053

£75,154

£74,037

£68,470

£10,182

Net Assets Liabilities

—

£75,154

£74,037

£68,470

£71,670

£15,140

Equity

—

£75,154

£74,037

£68,470

£10,182

Current Assets

£61,397

£174,865

£99,990

£104,122

£100,651

£97,778

£94,658

£35,693

Net Current Assets Liabilities

£36,615

£64,053

£75,154

£74,037

£68,470

£71,670

£15,140

Total Assets Less Current Liabilities

£36,615

£64,053

£75,154

£74,037

£68,470

£71,670

£15,140

Cash Bank On Hand

—

£25,905

£29,748

£25,348

Debtors

£29,210

£41,400

—

£71,873

£64,910

£10,345

Creditors

—

£24,836

£30,085

£32,181

£29,308

£22,988

£20,553

Trade Creditors Trade Payables

—

£14,365

£14

Number Shares Allotted

100

—

Par Value Share

£1

—

Average Number Employees During Period

—

Accrued Liabilities Deferred Income

—

£1,327

£2,647

£264

Amounts Owed To Directors

—

£20,275

Called Up Share Capital

£100

—

Cash Bank In Hand

£32,187

£133,465

—

Corporation Tax Recoverable

—

£887

£0

Creditors Due After One Year

£24,782

—

Creditors Due Within One Year

£24,782

£110,812

£24,836

—

Loans From Directors

—

£14,486

£30,357

—

Net Assets Liabilities Including Pension Asset Liability

£36,615

£64,053

£75,154

—

Other Taxation Social Security Payable

—

£-870

£0

—

Profit Loss Account Reserve

£36,515

£63,953

—

Recoverable Value-added Tax

—

£10,345

Share Capital Allotted Called Up Paid

£100

—

Shareholder Funds

£36,615

£64,053

£75,154

—

Trade Debtors Trade Receivables

—

£71,873

£64,023

£0

Value-added Tax Payable

—

£52

—

Name	Holding	Voting	Since

Name	Ownership	Country	Since

WAVE PLATFORMS LIMITED

Summary

Legal & Status

Timeline (25 events)

Address updated

Annual accounts filed

Appointed James Martin Shaw (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Alex Fordham (person)

Appointed Alex Fordham (person)

Appointed James Martin Shaw (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of WAVE PLATFORMS LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Total exemption full accounts made up to 30 June 2022

Change of registered office address

Annual Accounts

Change of registered office address

Companexia Document AI

Total exemption full accounts made up to 30 June 2021

Confirmation statement

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Financial Health

Growth

Efficiency & returns

Working capital & liquidity

Capital structure