Wave Venture Ltd. TRURO


Founded in 2014, Wave Venture, classified under reg no. 09159056 is an active company. Currently registered at Unit 13 TR4 8PN, Truro the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Ben K., Ronan C.. Of them, Ronan C. has been with the company the longest, being appointed on 11 August 2014 and Ben K. has been with the company for the least time - from 27 June 2016. As of 16 May 2024, there was 1 ex director - Karyn M.. There were no ex secretaries.

Wave Venture Ltd. Address / Contact

Office Address Unit 13
Office Address2 Penstraze Business Centre
Town Truro
Post code TR4 8PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09159056
Date of Incorporation Mon, 4th Aug 2014
Industry Information technology consultancy activities
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Ben K.

Position: Director

Appointed: 27 June 2016

Ronan C.

Position: Director

Appointed: 11 August 2014

Karyn M.

Position: Director

Appointed: 04 August 2014

Resigned: 01 July 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Ronan C. The abovementioned PSC and has 75,01-100% shares.

Ronan C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-12-312020-12-312021-12-312022-12-31
Net Worth5 20122 84385 331     
Balance Sheet
Current Assets7 47730 753129 783236 929192 012333 568242 978270 508
Net Assets Liabilities Including Pension Asset Liability5 20122 84385 331     
Reserves/Capital
Shareholder Funds5 20122 84385 331     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  93031 8133 40520 72015 3585 047
Average Number Employees During Period  344566
Creditors  43 52232 10714 735100 2931 3693 980
Fixed Assets    3 1172 4792 7773 082
Net Current Assets Liabilities5 20122 84385 331204 822177 277233 275241 609266 528
Total Assets Less Current Liabilities5 20122 84385 331204 822180 394235 754244 386269 610
Advances Credits Directors 274274 97 276280
Advances Credits Made In Period Directors   2749797276 
Creditors Due Within One Year2 2767 91044 452     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, September 2023
Free Download (4 pages)

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