Wave Mobile Ltd in KINGSTON UPON THAMES

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 one 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 3 December 2024, 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	21 years old
Account next due date	Wed, 31st Jan 2024 (307 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	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	75 334	488 190
Current Assets	2 705 255	3 931 834
Debtors	2 629 921	3 443 644
Net Assets Liabilities	-371 903	456 011
Other Debtors	2 578 921	3 242 530
Property Plant Equipment	3 636

Other
Accrued Liabilities	7 900	7 900
Accumulated Amortisation Impairment Intangible Assets	675 000	675 000
Accumulated Depreciation Impairment Property Plant Equipment	29 092	32 728
Average Number Employees During Period	1	1
Creditors	3 228 025	3 475 823
Increase From Depreciation Charge For Year Property Plant Equipment		3 636
Intangible Assets Gross Cost	675 000	675 000
Net Current Assets Liabilities	-522 770	456 011
Number Shares Issued Fully Paid	100	100
Other Creditors	2 976 920	3 177 855
Par Value Share		1
Property Plant Equipment Gross Cost	32 728	32 728
Provisions For Liabilities Balance Sheet Subtotal	-147 231
Taxation Social Security Payable	97 371	263 850
Total Assets Less Current Liabilities	-519 134	456 011
Trade Creditors Trade Payables	145 834	26 218
Trade Debtors Trade Receivables	51 000	201 114

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, April 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, April 2024	accounts	Free Download (10 pages)
AD01	New registered office address Suite 260 30 Red Lion Street Richmond TW9 1RB. Change occurred on Monday 15th April 2024. Company's previous address: 29 Castle Street Kingston upon Thames Surrey KT1 1DN England. filed on: 15th, April 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 28th, April 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 29th, April 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 30th, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (11 pages)
AD01	New registered office address 29 Castle Street Kingston upon Thames Surrey KT1 1DN. Change occurred on Monday 11th June 2018. Company's previous address: 22 Eden Street Suite 402 Kingston Surrey KT1 1EP. filed on: 11th, June 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 5th, February 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 3rd, February 2017	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th May 2016 filed on: 7th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 4th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th May 2015 filed on: 18th, June 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 12th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th May 2014 filed on: 13th, June 2014	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Friday 13th June 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 6th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th May 2013 filed on: 9th, August 2013	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th May 2012 filed on: 10th, August 2012	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 6th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th May 2011 filed on: 12th, August 2011	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 1st, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th May 2010 filed on: 25th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 30th, December 2009	accounts	Free Download (10 pages)
363a	Period up to Saturday 27th June 2009 - Annual return with full member list filed on: 27th, June 2009	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 25th, March 2009	accounts	Free Download (1 page)
353	Location of register of members filed on: 14th, August 2008	address	Free Download (1 page)
287	Registered office changed on 14/08/2008 from 22 22 eden street suite 402 kingston surrey KT1 1EP filed on: 14th, August 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 14th, August 2008	address	Free Download (1 page)
363a	Period up to Thursday 14th August 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 1st, March 2008	accounts	Free Download (1 page)
287	Registered office changed on 29/02/2008 from 53 norton avenue berrylands surbiton surrey KT5 9DX filed on: 29th, February 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 20th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 20th, June 2007	accounts	Free Download (10 pages)
363s	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (1 page)
363(288)	Annual return drawn up to Wednesday 13th June 2007 (Director's particulars changed)	annual return
363s	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
363s	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (1 page)
363(288)	Annual return drawn up to Monday 3rd July 2006 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (10 pages)
287	Registered office changed on 08/08/05 from: archway house 81-82 portsmouth road surbiton surrey KT6 5PT filed on: 8th, August 2005	address	Free Download (1 page)
287	Registered office changed on 08/08/05 from: archway house 81-82 portsmouth road surbiton surrey KT6 5PT filed on: 8th, August 2005	address	Free Download (1 page)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 10th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 10th, June 2005	accounts	Free Download (10 pages)
363s	Period up to Monday 14th June 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 14th June 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 21st, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 21st, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 20/10/03 from: archway house, 81-82 portsmouth rd, surbiton surrey KT6 5PT filed on: 20th, October 2003	address	Free Download (1 page)
287	Registered office changed on 20/10/03 from: archway house, 81-82 portsmouth rd, surbiton surrey KT6 5PT filed on: 20th, October 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 29th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 29th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 29th, May 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 29th, May 2003	incorporation	Free Download (9 pages)