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Company Information for

WVE MONEY LIMITED

APT 52, 3 WHITEHALL COURT, LONDON, SW1A 2EL,
Company Registration Number
11830174
Private Limited Company
Active

Company Overview

About Wve Money Ltd
WVE MONEY LIMITED was founded on 2019-02-15 and has its registered office in London. The organisation's status is listed as "Active". Wve Money Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WVE MONEY LIMITED
 
Legal Registered Office
APT 52, 3 WHITEHALL COURT
LONDON
SW1A 2EL
 
Previous Names
GENESIS NODE LIMITED03/09/2021
Filing Information
Company Number 11830174
Company ID Number 11830174
Date formed 2019-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 14/03/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB331546127  
Last Datalog update: 2024-10-05 08:44:35
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-3015/04/24 STATEMENT OF CAPITAL GBP 142.28856
2024-03-1428/02/24 STATEMENT OF CAPITAL GBP 134.18856
2024-03-11CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0426/07/23 STATEMENT OF CAPITAL GBP 132.38856
2023-08-03Memorandum articles filed
2023-08-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-07Sub-division of shares on 2023-06-19
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08PSC05Change of details for Upside Projects Ltd as a person with significant control on 2022-06-17
2022-03-21AP01DIRECTOR APPOINTED MR DAVID PARKINSON
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-12-10SH02Sub-division of shares on 2021-11-26
2021-12-06PSC04Change of details for David Parkinson as a person with significant control on 2021-11-26
2021-09-03RES15CHANGE OF COMPANY NAME 03/09/21
2021-06-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 3a Cologne Road London SW11 2AH United Kingdom
2020-06-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14AA01Previous accounting period shortened from 28/02/20 TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-01PSC05Change of details for Upside Projects Ltd as a person with significant control on 2019-02-15
2019-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PARKINSON
2019-02-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WVE MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WVE MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WVE MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WVE MONEY LIMITED

Intangible Assets
Patents
We have not found any records of WVE MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WVE MONEY LIMITED
Trademarks
We have not found any records of WVE MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WVE MONEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WVE MONEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WVE MONEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WVE MONEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WVE MONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 2EL