Wave Consulting Limited. net worth, address, company information. Free

Company search

Wave Consulting Limited (Companies House Registration Number 04443659) is a private limited company incorporated on 2002-05-21 in England. The firm is registered at 50 The Chine, London N21 2ED. Wave Consulting Limited operates SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	Wave Consulting Limited
Number	04443659
Date of Incorporation:	Tue, 21st May 2002
End of financial year:	31 August
Address:	50 The Chine, London, N21 2ED
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in this firm, we can name: Joseph M. (in the company from 11 October 2010), Ann M. (appointment date: 11 October 2010). 1 secretary is there as well: Ann M. (appointed on 11 October 2010). The official register lists 1 person of significant control - Intuitive.Net Limited, a corporation which is located at The Chine, N21 2ED London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	353,130	352,220	271,387	424,210	448,751	487,668	428,326	325,212	238,696	283,279	238,428	199,944
Fixed Assets	5,800	4,999	5,606	4,459	3,312	2,165	1,018	2,111	2,138	1,749	1,466	3,066
Total Assets Less Current Liabilities	75,354	20,797	31,292	84,634	101,870	160,376	339,578	224,551	155,689	154,989	38,934	-4,823
Number Shares Allotted	-	159,600	159,600	159,600	159,600	159,600	-	-	-	-	-	-
Shareholder Funds	75,354	20,797	31,292	84,634	101,870	160,376	-	-	-	-	-	-
Tangible Fixed Assets	5,800	4,999	5,606	4,459	3,312	2,165	-	-	-	-	-	-

People with significant control

Intuitive.Net Limited

6 April 2016

Address	50 The Chine, London, N21 2ED, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	3260033
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 31st August 2022 filed on: 31st, August 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company accounts made up to 31st August 2022 filed on: 31st, August 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st August 2021 filed on: 31st, August 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st August 2020 filed on: 31st, August 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 31st, May 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st August 2017 filed on: 15th, May 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 28th, May 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 18th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 14th July 2015 filed on: 26th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 31st, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 14th July 2014 filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th July 2014: 7980.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 27th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 14th July 2013 filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th July 2012 filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 14th July 2011 filed on: 16th, August 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st August 2010 filed on: 3rd, June 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 14th July 2010 filed on: 26th, July 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 22nd, June 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 14th July 2009 with complete member list filed on: 14th, July 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2008 filed on: 17th, March 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 3rd July 2008 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st August 2007 filed on: 18th, February 2008 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st August 2007 filed on: 18th, February 2008 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st August 2006 filed on: 19th, January 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st August 2006 filed on: 19th, January 2007 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, May 2006 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, May 2006 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, December 2005 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, December 2005 \| incorporation	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st August 2005 filed on: 25th, November 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st August 2005 filed on: 25th, November 2005 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 28th June 2005 annual return
(363s) Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st August 2004 filed on: 4th, October 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st August 2004 filed on: 4th, October 2004 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 14th May 2004 with complete member list filed on: 14th, May 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 14th May 2004 annual return
(363s) Annual return drawn up to 14th May 2004 with complete member list filed on: 14th, May 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 14th May 2004 annual return
(AA) Total exemption full accounts data made up to 31st August 2003 filed on: 14th, October 2003 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st August 2003 filed on: 14th, October 2003 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 10th June 2003 with complete member list filed on: 10th, June 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 10th June 2003 with complete member list filed on: 10th, June 2003 \| annual return	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, January 2003 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, January 2003 \| incorporation	Free Download (11 pages)
(225) Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 9th, July 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 9th, July 2002 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, May 2002 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 21st, May 2002 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Intuitive.net Limited
Jak St James Real Estate Limited
Shelley Court (block B) Company Limited
Fulcrum Compliance Limited


Chine Home & Estates Limited
Add A Space Ltd.
Visualdata Limited