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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

WAVE PLATFORMS LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Disuelta
Ratio de liquidez corriente (2017)Ratio de liquidez corriente
4,03×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
+75,1 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro09073888
Fundada6/6/2014
Objeto socialInformation technology consultancy activities
DirecciónC/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex, TN6 1DH
Declaración de confirmaciónPróximo vencimiento: 20/12/2022; Última elaboración: 6/12/2021

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro6/6/2014
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (25 eventos)

1/10/2022

Dirección actualizada

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

23/9/2022

Cuentas anuales presentadas

Total exemption full accounts made up to 30 June 2022

Ver archivo en Documentos

6/6/2014

Nombramiento James Martin Shaw (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

James Martin Shaw

25–50% shares

Nombrado el: 5/7/2016

37.5%
James Martin Shaw

25–50% shares

Nombrado el: 5/7/2016

37.5%
Alex Fordham

25–50% shares

Nombrado el: 5/7/2016 · Dimitió el: 23/11/2020

37.5%

Officers & directors

Mark Ian Sparrow

Director

Nombrado el: 12/1/2015

—
James Martin Shaw

Director

Nombrado el: 6/6/2014

—

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Línea temporal de propiedad (3 cambios)

23/11/2020

Baja Alex Fordham (persona)

Persona con control significativo

5/7/2016

Nombramiento Alex Fordham (persona)

Persona con control significativo

5/7/2016

Nombramiento James Martin Shaw (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre

Pine Grove

Crowborough

East Sussex

TN6 1DH

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2015

Beneficio / (pérdida): £36.5K

Cifras clave

Beneficio / (pérdida)

2015£36.515
2016£63.953
2017—
2018—
2019—
2020—
2021—
2022—

Activo total

2015£36.615
2016£64.053
2017£75.154
2018£74.037
2019£68.470
2020£68.470
2021£10.182
2022£10.182

Net Assets Liabilities

2015—
2016—
2017£75.154
2018£74.037
2019£68.470
2020£68.470
2021£71.670
2022£15.140

Equity

2015—
2016—
2017£75.154
2018£74.037
2019£68.470
2020£68.470
2021£10.182
2022£10.182

Current Assets

2015£61.397
2016£174.865
2017£99.990
2018£104.122
2019£100.651
2020£97.778
2021£94.658
2022£35.693

Net Current Assets Liabilities

2015£36.615
2016£64.053
2017£75.154
2018£74.037
2019£68.470
2020£68.470
2021£71.670
2022£15.140

Total Assets Less Current Liabilities

2015£36.615
2016£64.053
2017£75.154
2018£74.037
2019£68.470
2020£68.470
2021£71.670
2022£15.140

Cash Bank On Hand

2015—
2016—
2017—
2018—
2019—
2020£25.905
2021£29.748
2022£25.348

Debtors

2015£29.210
2016£41.400
2017—
2018—
2019—
2020£71.873
2021£64.910
2022£10.345

Creditors

2015—
2016—
2017£24.836
2018£30.085
2019£32.181
2020£29.308
2021£22.988
2022£20.553

Trade Creditors Trade Payables

2015—
2016—
2017—
2018—
2019—
2020£14.365
2021£14
2022£14

Number Shares Allotted

2015100
2016100
2017—
2018—
2019—
2020—
2021—
2022—

Par Value Share

2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—

Average Number Employees During Period

2015—
2016—
2017—
2018—
2019—
20203
20212
20222

Accrued Liabilities Deferred Income

2015—
2016—
2017—
2018—
2019—
2020£1327
2021£2647
2022£264

Amounts Owed To Directors

2015—
2016—
2017—
2018—
2019—
2020—
2021£20.275
2022£20.275

Called Up Share Capital

2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—

Cash Bank In Hand

2015£32.187
2016£133.465
2017—
2018—
2019—
2020—
2021—
2022—

Corporation Tax Recoverable

2015—
2016—
2017—
2018—
2019—
2020—
2021£887
2022£0

Creditors Due After One Year

2015£24.782
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Creditors Due Within One Year

2015£24.782
2016£110.812
2017£24.836
2018—
2019—
2020—
2021—
2022—

Loans From Directors

2015—
2016—
2017—
2018—
2019—
2020£14.486
2021£30.357
2022—

Net Assets Liabilities Including Pension Asset Liability

2015£36.615
2016£64.053
2017£75.154
2018—
2019—
2020—
2021—
2022—

Other Taxation Social Security Payable

2015—
2016—
2017—
2018—
2019—
2020£-870
2021£0
2022—

Profit Loss Account Reserve

2015£36.515
2016£63.953
2017—
2018—
2019—
2020—
2021—
2022—

Recoverable Value-added Tax

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£10.345

Share Capital Allotted Called Up Paid

2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—

Shareholder Funds

2015£36.615
2016£64.053
2017£75.154
2018—
2019—
2020—
2021—
2022—

Trade Debtors Trade Receivables

2015—
2016—
2017—
2018—
2019—
2020£71.873
2021£64.023
2022£0

Value-added Tax Payable

2015—
2016—
2017—
2018—
2019—
2020—
2021£52
2022—
Métrica20152016201720182019202020212022
Beneficio / (pérdida)£36.515£63.953——————
Activo total£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 Allotted100100——————
Par Value Share£1£1——————
Average Number Employees During Period—————322
Accrued Liabilities Deferred Income—————£1327£2647£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—

Documentos

Final Gazette dissolved via voluntary strike-off

28/2/2023

Ver

First Gazette notice for voluntary strike-off

13/12/2022

Ver

Strike off from register

6/12/2022

Ver

Total exemption full accounts made up to 30 June 2022

23/9/2022

Ver

Change of registered office address

12/9/2022

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/6/2022

Archivado: 30/6/2022

Ver

Change of registered office address

16/5/2022

Ver

IA de documentos

Próximamente

Companexia Document AI

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Total exemption full accounts made up to 30 June 2021

28/3/2022

Ver

Confirmation statement

5/1/2022

Ver

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Ratio de fondos propios (2022)Ratio de fondos propios
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Activos totales interanuales (2020 vs. 2021)Activos totales interanuales
-85,1 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2015 vs. 2016)
+75,1 %
Activos totales interanuales (2015 vs. 2016)
+74,9 %
Activo circulante neto interanual (2015 vs. 2016)
+74,9 %
Activos totales interanuales (2016 vs. 2017)
+17,3 %
Activo circulante neto interanual (2016 vs. 2017)
+17,3 %
  2. –
  3. –
  4. –WAVE PLATFORMS LIMITED
Activos totales interanuales (2017 vs. 2018)
-1,5 %
Activo circulante neto interanual (2017 vs. 2018)
-1,5 %
Activos totales interanuales (2018 vs. 2019)
-7,5 %
Activo circulante neto interanual (2018 vs. 2019)
-7,5 %
Activos totales interanuales (2020 vs. 2021)
-85,1 %
Activo circulante neto interanual (2020 vs. 2021)
+4,7 %
Activo circulante neto interanual (2021 vs. 2022)
-78,9 %
CAGR activos totales (2015–2022)
-16,7 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2015)
99,7 %
Rentabilidad sobre activos (neta) (2016)
99,8 %

Capital circulante y liquidez

Ratio de liquidez corriente (2015)
2,48×
Activo circulante neto (2015)
36.615 GBP
Ratio de liquidez corriente (2016)
1,58×
Activo circulante neto (2016)
64.053 GBP
Ratio de liquidez corriente (2017)
4,03×
Activo circulante neto (2017)
75.154 GBP
Activo circulante neto (2018)
74.037 GBP
Activo circulante neto (2019)
68.470 GBP
Activo circulante neto (2020)
68.470 GBP
Activo circulante neto (2021)
71.670 GBP
Activo circulante neto (2022)
15.140 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Inicio
Reino Unido
Crowborough