Wave Mobile Ltd KINGSTON UPON THAMES


Founded in 2003, Wave Mobile, classified under reg no. 04780898 is an active company. Currently registered at 29 Castle Street KT1 1DN, Kingston Upon Thames the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. Anthony T., appointed on 29 May 2003. There are currently no secretaries appointed. As of 6 July 2025, there were 2 ex secretaries - Leslie B., Yvonne P. and others listed below. There were no ex directors.

Wave Mobile Ltd Address / Contact

Office Address 29 Castle Street
Town Kingston Upon Thames
Post code KT1 1DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04780898
Date of Incorporation Thu, 29th May 2003
Industry Other telecommunications activities
End of financial Year 30th April
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (522 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Anthony T.

Position: Director

Appointed: 29 May 2003

Leslie B.

Position: Secretary

Appointed: 19 February 2008

Resigned: 29 May 2020

Yvonne P.

Position: Secretary

Appointed: 29 May 2003

Resigned: 19 February 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Anthony T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-302024-04-30
Balance Sheet
Cash Bank On Hand75 334488 19043 152
Current Assets2 705 2553 931 8347 381 167
Debtors2 629 9213 443 6443 338 015
Net Assets Liabilities-371 903456 0113 124 131
Other Debtors2 578 9213 242 5303 304 415
Property Plant Equipment3 636 111 825
Total Inventories  4 000 000
Other
Accrued Liabilities7 9007 9007 900
Accumulated Amortisation Impairment Intangible Assets675 000675 000675 000
Accumulated Depreciation Impairment Property Plant Equipment29 09232 72869 853
Additions Other Than Through Business Combinations Property Plant Equipment  148 950
Average Number Employees During Period111
Creditors3 228 0253 475 8234 381 998
Fixed Assets  124 962
Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets  13 137
Increase From Depreciation Charge For Year Property Plant Equipment 3 63637 125
Intangible Assets  13 137
Intangible Assets Gross Cost675 000675 000688 137
Net Current Assets Liabilities-522 770456 0112 999 169
Number Shares Issued Fully Paid100100100
Other Creditors2 976 9203 177 8554 201 310
Par Value Share 11
Property Plant Equipment Gross Cost32 72832 728181 678
Provisions For Liabilities Balance Sheet Subtotal-147 231  
Taxation Social Security Payable97 371263 85099 395
Total Assets Less Current Liabilities-519 134456 011 
Trade Creditors Trade Payables145 83426 21873 393
Trade Debtors Trade Receivables51 000201 11433 600
Work In Progress  4 000 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2024
filed on: 31st, January 2025
Free Download (10 pages)

Company search

Advertisements