WAVE ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wave One Limited. The company was founded 10 years ago and was given the registration number 09520850. The firm's registered office is in IPSWICH. You can find them at Unit 7 Edison Close, Ransomes Europark, Ipswich, Suffolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	WAVE ONE LIMITED
Company Number	:	09520850
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 2015
End of financial year	:	26 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Unit 7 Edison Close, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9GU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
288 Sidegate Lane, Sidegate Lane, Ipswich, England, IP4 3DN	Director	01 April 2015	Active
288 Sidegate Lane, Sidegate Lane, Ipswich, England, IP4 3DN	Director	01 September 2021	Active
288, Sidegate Lane, Ipswich, England, IP4 3DN	Secretary	01 July 2021	Active
Unit 7 Edison Close, Ransomes Europark, Ipswich, United Kingdom, IP3 9GU	Director	01 April 2015	Active

People with Significant Control

Mr Adam Pooley
Notified on	:	31 March 2019
Status	:	Active
Date of birth	:	April 1985
Nationality	:	British
Country of residence	:	England
Address	:	288 Sidegate Lane, Sidegate Lane, Ipswich, England, IP4 3DN
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Christopher James Powell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 7 Edison Close, Ransomes Europark, Ipswich, United Kingdom, IP3 9GU
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)