Wavewise Limited. Head office in Worcestershire. Check Director.

Wavewise Limited, Worcestershire

Wavewise Limited is a private limited company. Situated at 50 Spetchley Close, Redditch, Worcestershire B97 5NB, the aforementioned 27 years old firm was incorporated on 1996-12-24 and is officially categorised as "business and domestic software development" (SIC: 62012).
1 director can be found in the company: Malcolm E. (appointed on 24 January 1997).

About
Name: Wavewise Limited
Number: 03296025
Incorporation date: 1996-12-24
End of financial year: 31 December


Address:	50 Spetchley Close Redditch Worcestershire B97 5NB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Malcolm E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	1,071	1,071	1,071	1,071	1,071	1,064	1,064	1,064
Fixed Assets	10	7	5	4	3	2	1	-
Total Assets Less Current Liabilities	1,081	1,078	1,076	1,075	1,074	1,066	1,065	1,064
Shareholder Funds	1,081	1,078	1,076	1,075	1,074	1,066	-	-
Tangible Fixed Assets	10	7	5	4	3	-	-	-

The due date for Wavewise Limited confirmation statement filing is 2024-01-07. The latest confirmation statement was submitted on 2022-12-24. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only individual Malcolm E. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 26th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 26th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 16th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-12-24 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-15: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 20th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-12-24 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-14: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-24 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-12-24 with full list of members filed on: 20th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-24 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-24 with full list of members filed on: 16th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 6th, October 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2009-12-24 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 29th, October 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2009-01-22 filed on: 22nd, January 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2007-01-24 filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-24 filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2006-01-23 filed on: 23rd, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-23 filed on: 23rd, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 1st, November 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 1st, November 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2005-01-12 filed on: 12th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-12 filed on: 12th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 31st, October 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 31st, October 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2004-01-14 filed on: 14th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-14 filed on: 14th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2003-01-22 filed on: 22nd, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-22 filed on: 22nd, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 15th, October 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 15th, October 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2002-01-26 filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-26 filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 2nd, November 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 2nd, November 2001 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2001-01-24 filed on: 24th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-24 filed on: 24th, January 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 27th, October 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 27th, October 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2000-01-26 filed on: 26th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-26 filed on: 26th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-04 filed on: 4th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-04 filed on: 4th, June 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 5th, March 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 5th, March 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 5th, March 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 5th, March 1999 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1998-02-06 filed on: 6th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-06 filed on: 6th, February 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-02-06 (Director's particulars changed) annual return

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