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Company Information for

WAVE TOPCO LIMITED

UPPER GROUND FLOOR, WEST WING, THE HOP EXCHANGE, 26 SOUTHWARK STREET, LONDON, SE1 1TU,
Company Registration Number
12943225
Private Limited Company
Active

Company Overview

About Wave Topco Ltd
WAVE TOPCO LIMITED was founded on 2020-10-12 and has its registered office in London. The organisation's status is listed as "Active". Wave Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WAVE TOPCO LIMITED
 
Legal Registered Office
UPPER GROUND FLOOR, WEST WING, THE HOP EXCHANGE
26 SOUTHWARK STREET
LONDON
SE1 1TU
 
Filing Information
Company Number 12943225
Company ID Number 12943225
Date formed 2020-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 09/11/2021
Type of accounts GROUP
Last Datalog update: 2023-11-06 15:22:14
Primary Source:Companies House
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Companies with same name WAVE TOPCO LIMITED
The following companies were found which have the same name as WAVE TOPCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAVE TOPCO LIMITED ONE CARTER LANE LONDON UNITED KINGDOM EC4V 5ER Active - Proposal to Strike off Company formed on the 2017-05-19
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
2023-10-17CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-06-1616/06/23 STATEMENT OF CAPITAL GBP 124510
2023-06-09DIRECTOR APPOINTED MR RICHARD FRODIN
2023-06-09DIRECTOR APPOINTED MS JENNY ELIZABETH BRIANT
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-07-06SH0129/06/22 STATEMENT OF CAPITAL GBP 121760.00
2021-12-2117/12/21 STATEMENT OF CAPITAL GBP 121490.00
2021-12-21SH0117/12/21 STATEMENT OF CAPITAL GBP 121490.00
2021-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-01-13AP01DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS
2021-01-13SH0107/01/21 STATEMENT OF CAPITAL GBP 116810
2020-11-12SH08Change of share class name or designation
2020-10-29MEM/ARTSARTICLES OF ASSOCIATION
2020-10-29RES12Resolution of varying share rights or name
2020-10-27PSC02Notification of Graphite Capital General Partner Ix Llp as a person with significant control on 2020-10-19
2020-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SHAW
2020-10-27PSC07CESSATION OF GRAPHITE CAPITAL MANAGEMENT LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22SH0119/10/20 STATEMENT OF CAPITAL GBP 109310
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SPENCE
2020-10-22AP01DIRECTOR APPOINTED MR ASHLEY WILLIAM GAWTHORP
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM 4th Floor 7 Air Street London W1B 5AD United Kingdom
2020-10-12AA01Current accounting period shortened from 31/10/21 TO 30/04/21
2020-10-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to WAVE TOPCO 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 WAVE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVE TOPCO 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 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of WAVE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVE TOPCO LIMITED
Trademarks
We have not found any records of WAVE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVE TOPCO 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 (62020 - Information technology consultancy activities) as WAVE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVE TOPCO 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 WAVE TOPCO 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 WAVE TOPCO 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.
    Need more information?
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    Other companies at postcode SE1 1TU