Menna Overview
Here’s a quick overview of WAVE ONE LIMITED 👀 — a Ipswich based business that started in 2015.
WAVE ONE LIMITED
- Company statusactive
- Company No09520850
- Age11 years 3 months Incorporated 1 April 2015
- Officers2
Address
288 Sidegate Lane Sidegate Lane, Ipswich, IP4 3DN, England
WAVE ONE LIMITED is an active company incorporated on 1 April 2015 and based in Ipswich, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Nov 2022
Capital Allotment Shares
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 04 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 14 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 07 Jan 2020
Legacy
6 Years Ago on 07 Jan 2020
Legacy
6 Years Ago on 07 Jan 2020
Legacy
6 Years Ago on 07 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POOLEY, Adam | director | Apr 1985 | 01 Apr 2015 |
| POOLEY, Elizabeth | director | Aug 1985 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Pooley | Apr 1985 | 31 Mar 2019 |
| Mr Christopher James Powell | Apr 1963 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
POOLEY, Adam, POWELL, Christopher James are mutual persons.
POWELL, Christopher James are mutual persons.
POWELL, Christopher James are mutual persons.
POWELL, Christopher James are mutual persons.
POWELL, Christopher James are mutual persons.
POWELL, Christopher James are mutual persons.
POWELL, Christopher James are mutual persons.
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Here’s a quick overview of WAVE ONE LIMITED 👀 — a Ipswich based business that started in 2015.