WAVE IT LIMITED

Key Data

Status

Active

Company No.

12178645

Incorporation date

28/08/2019

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2019)

07/09/2025

Micro company accounts made up to 2025-08-31

View PDF (10 pages)

13/04/2025

Appointment of Mr Luke John Lyle as a director on 2025-04-13

View PDF (2 pages)

13/04/2025

Termination of appointment of Amy Georgia Lyle as a secretary on 2025-04-13

View PDF (1 pages)

13/04/2025

Termination of appointment of Amy Georgia Lyle as a director on 2025-04-13

View PDF (1 pages)

13/04/2025

Cessation of Amy Georgia Lyle as a person with significant control on 2025-04-13

View PDF (1 pages)

13/04/2025

Notification of Luke John Lyle as a person with significant control on 2025-04-13

View PDF (2 pages)

13/04/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (4 pages)

13/04/2025

Appointment of Mr Luke John Lyle as a secretary on 2025-04-13

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (3 pages)

16/09/2024

Micro company accounts made up to 2024-08-31

View PDF (10 pages)

02/08/2024

Appointment of Mrs Amy Georgia Lyle as a director on 2024-08-02

View PDF (2 pages)

02/08/2024

Termination of appointment of Luke John Bray Lyle as a director on 2024-08-02

View PDF (1 pages)

02/08/2024

Appointment of Mrs Amy Georgia Lyle as a secretary on 2024-08-02

View PDF (2 pages)

02/08/2024

Change of details for Mr Luke John Bray Lyle as a person with significant control on 2024-08-02

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

31/03/2024

Micro company accounts made up to 2023-08-31

View PDF (9 pages)

15/01/2024

Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-01-15

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

25/07/2023

Registered office address changed from 33 Strawberry Fields Swanley Kent BR8 7YF United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2023-07-25

View PDF (1 pages)

18/07/2023

Certificate of change of name

View PDF (3 pages)

29/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

18/09/2022

Micro company accounts made up to 2022-08-31

View PDF (9 pages)

03/10/2021

Micro company accounts made up to 2021-08-31

View PDF (9 pages)

30/08/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

20/09/2020

Micro company accounts made up to 2020-08-31

View PDF (10 pages)

28/08/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

28/08/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

13/04/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
515.00
-
0.00
-
-

2022
0
1.24K
-
0.00
-
-

2023
1
5.32K
-
0.00
-
-

2023
1
5.32K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

5.32K £328.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Luke John Bray Lyle	Director	28/08/2019 - 02/08/2024	2
Lyle, Amy Georgia	Director	02/08/2024 - 13/04/2025	-
Lyle, Amy Georgia	Secretary	02/08/2024 - 13/04/2025	-
Mr Luke John Lyle	Director	13/04/2025 - Present	-
Lyle, Luke John	Secretary	13/04/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WAVE IT LIMITED

WAVE IT LIMITED is an(a) Active company incorporated on 28/08/2019 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WAVE IT LIMITED?

WAVE IT LIMITED is currently Active. It was registered on 28/08/2019 .

Where is WAVE IT LIMITED located?

WAVE IT LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does WAVE IT LIMITED do?

WAVE IT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does WAVE IT LIMITED have?

WAVE IT LIMITED had 1 employees in 2023.

What is the latest filing for WAVE IT LIMITED?

The latest filing was on 07/09/2025: Micro company accounts made up to 2025-08-31.