WAVE CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

WAVE CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAVE CONSULTING LIMITED was incorporated 22 years ago on 21/05/2002 and has the registered number: 04443659. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

WAVE CONSULTING LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

50 THE CHINE
LONDON
N21 2ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MICHAEL MCCARTHY Feb 1962 British Director 2010-10-11 CURRENT
MRS ANN MARIE MCCARTHY Aug 1965 British Director 2010-10-11 CURRENT
MRS ANN MARIE MCCARTHY Secretary 2010-10-11 CURRENT
JPCORS LIMITED Corporate Nominee Secretary 2002-05-21 UNTIL 2002-05-21 RESIGNED
MR PHILIP MARK WILKS May 1960 British Director 2010-02-03 UNTIL 2010-04-30 RESIGNED
MR JONATHAN CHARLES WHITEHEAD PRESSEY Nov 1953 British Director 2005-11-30 UNTIL 2011-07-15 RESIGNED
MR ROBERT HERNANDEZ Nov 1964 Irish Director 2002-07-15 UNTIL 2010-11-01 RESIGNED
MR FRANK JAMES HARPER Mar 1948 British Director 2008-03-01 UNTIL 2010-04-30 RESIGNED
MR STUART SPENCER GRANT Apr 1967 British Director 2002-06-12 UNTIL 2010-11-01 RESIGNED
MR STUART SPENCER GRANT Apr 1967 British Secretary 2002-06-12 UNTIL 2010-10-11 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2002-05-21 UNTIL 2002-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intuitive.Net Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Wave_Consulting_Limited_31_Aug_2023_set_of_accounts_for_filing.html 2024-06-01 31-08-2023 £6,032 equity
Wave_Consulting_Limited_31_Aug_2022_set_of_accounts_for_filing.html 2023-09-01 31-08-2022 £-32,833 equity
Wave_Consulting_Limited_31_Aug_2021_set_of_accounts_for_filing.html 2022-09-01 31-08-2021 £2,174 equity
Wave_Consulting_Limited_31_Aug_2020_set_of_accounts_for_filing.html 2021-09-01 31-08-2020 £38,310 equity
Wave_Consulting_Limited_31_Aug_2019_set_of_accounts_for_filing.html 2020-06-02 31-08-2019 £32,074 equity
Wave_Consulting_Limited_31_Aug_2018_set_of_accounts_for_filing.html 2019-06-01 31-08-2018 £70,883 equity
Wave Consulting Limited 31/08/2017 iXBRL 2018-05-16 31-08-2017 £141,994 equity
Abbreviated Company Accounts - WAVE CONSULTING LIMITED 2017-05-30 31-08-2016 £290,113 Cash £160,376 equity
Abbreviated Company Accounts - WAVE CONSULTING LIMITED 2016-05-19 31-08-2015 £167,983 Cash £101,870 equity
Abbreviated Company Accounts - WAVE CONSULTING LIMITED 2015-06-02 31-08-2014 £93,781 Cash £84,634 equity

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INTUITIVE.NET LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
FUZION ENTERPRISES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.