WAVE BIDCO LIMITED
Overview
| Company Name | WAVE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12938546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVE BIDCO LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is WAVE BIDCO LIMITED located?
| Registered Office Address | Second Floor The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WAVE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for WAVE BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ashley William Gawthorp as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Andrew Thompson as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jenny Elizabeth Briant as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 21 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Upper Ground Floor, West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU England to Second Floor the West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU on Oct 17, 2025 | 1 pages | AD01 | ||
Appointment of Richard Goldsmith as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Edward Pickford as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 21 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Lee Shaw as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 18 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Jenny Elizabeth Briant as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Frodin as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of WAVE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRODIN, Richard | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor England | England | British | 309991390001 | |||||
| GOLDSMITH, Richard | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor United Kingdom | United Kingdom | British | 341491800001 | |||||
| THOMPSON, Christopher Paul | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor England | England | British | 229598460001 | |||||
| BRIANT, Jenny Elizabeth | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor England | England | British | 309992140001 | |||||
| GAWTHORP, Ashley William | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor England | England | British | 275662040001 | |||||
| PICKFORD, Matthew Edward | Director | 26 Southwark Street SE1 1TU London Upper Ground Floor, West Wing, The Hop Exchange England | United Kingdom | British | 275665280001 | |||||
| SHAW, Christopher Lee | Director | 26 Southwark Street SE1 1TU London Upper Ground Floor, West Wing, The Hop Exchange England | England | British | 275663050001 | |||||
| SPENCE, Timothy James | Director | 4th Floor 7 Air Street W1B 5AD London C/O Graphite Capital | United Kingdom | British | 168061850003 | |||||
| THOMPSON, Jonathan Andrew | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor England | England | British | 275664720001 |
Who are the persons with significant control of WAVE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wave Midco 2 Limited | Oct 13, 2020 | 26 Southwark Street SE1 1TU London Upper Ground Floor, West Wing, The Hop Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Graphite Capital Management Llp | Oct 08, 2020 | 7 Air Street W1B 5AD London 4th Floor | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0