WAVE INNOVATIONS HOLDINGS LTD

Q: What is the latest filing for WAVE INNOVATIONS HOLDINGS LTD?

The latest filing was on 04/06/2026: **Confirmation statement** made on 2026-06-04 with updates.

Key Data

Status

Active

Company No.

10684774

Incorporation date

22/03/2017

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

04/06/2026

Confirmation statement made on 2026-06-04 with updates

View PDF (5 pages)

08/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

09/01/2026

Previous accounting period shortened from 2025-12-31 to 2025-08-31

View PDF (1 pages)

14/11/2025

Registered office address changed from Concorde House, 25 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF England to 25 Cecil Pashley Way Shoreham-by-Sea BN43 5FF on 2025-11-14

View PDF (1 pages)

14/11/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

30/09/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

07/11/2024

Cessation of Kevin Ashley Ballard as a person with significant control on 2024-10-18

View PDF (1 pages)

07/11/2024

Cessation of Clive Martin Seabrook as a person with significant control on 2023-10-05

View PDF (1 pages)

07/11/2024

Notification of Mountain Iot Ltd as a person with significant control on 2024-10-18

View PDF (2 pages)

07/11/2024

Appointment of Mr Michael Benjamin Kirkland as a director on 2024-10-18

View PDF (2 pages)

07/11/2024

Appointment of Mr Ian David Lester Kirkland as a director on 2024-10-18

View PDF (2 pages)

07/11/2024

Termination of appointment of Kevin Ashley Ballard as a director on 2024-10-18

View PDF (1 pages)

07/11/2024

Termination of appointment of Paul Watson as a director on 2024-10-18

View PDF (1 pages)

07/11/2024

Cessation of Janice Patricia Stewart Ballard as a person with significant control on 2024-10-18

View PDF (1 pages)

07/11/2024

Termination of appointment of James Ballard as a director on 2024-10-18

View PDF (1 pages)

24/10/2024

Memorandum and Articles of Association

View PDF (27 pages)

24/10/2024

Resolutions

View PDF (2 pages)

24/10/2024

Resolutions

View PDF (2 pages)

16/10/2024

Statement of capital following an allotment of shares on 2019-09-26

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

22/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (5 pages)

28/09/2023

Appointment of Mr Paul Watson as a director on 2023-09-19

View PDF (2 pages)

28/09/2023

Registered office address changed from Concorde House, 24 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF England to Concorde House, 25 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF on 2023-09-28

View PDF (1 pages)

28/09/2023

Appointment of Mr James Ballard as a director on 2023-09-19

View PDF (2 pages)

16/08/2023

Termination of appointment of Clive Martin Seabrook as a director on 2023-08-14

View PDF (1 pages)

22/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

21/03/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
59.43K
-
0.00
400.00
-

2022
0
59.43K
-
0.00
-
-

2022
0
59.43K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

59.43K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About WAVE INNOVATIONS HOLDINGS LTD

WAVE INNOVATIONS HOLDINGS LTD is an(a) Active company incorporated on 22/03/2017 with the registered office located at Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire LE11 3AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WAVE INNOVATIONS HOLDINGS LTD?

WAVE INNOVATIONS HOLDINGS LTD is currently Active. It was registered on 22/03/2017 .

Where is WAVE INNOVATIONS HOLDINGS LTD located?

WAVE INNOVATIONS HOLDINGS LTD is registered at Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire LE11 3AQ.

What does WAVE INNOVATIONS HOLDINGS LTD do?

WAVE INNOVATIONS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WAVE INNOVATIONS HOLDINGS LTD?

The latest filing was on 04/06/2026: Confirmation statement made on 2026-06-04 with updates.