Wave Design Ltd

Dissolved 20 Oct 202602160065 Private company limited by guarantee

Incorporated: 1 September 1987
Industry: Artistic creation (90030)
Directors at dissolution: Diana Katharine Harman
David Humphrey
Felix Lozano

list may be incomplete
Accounts type: Micro entity
Region: Yorkshire
Address: C/o Pkf Littlejohn Advisory Limited 4th Floor 12
King Street
Leeds
LS1 2HL

Filing status

Last accounts: 31 December 2022
Last conf. stmt: 8 February 2023

Charges

Total: 9
Outstanding: 3
Part satisfied: 0
Satisfied: 6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Harman, Diana Katharine

Director · Appointed 1 July 2006

British

Born May 1965 (61)

Humphrey, David

Director · Appointed 19 January 2000

British

Born November 1962

Lozano, Felix

Director · Appointed 14 July 1991

British

Born June 1962 (64)

Beal, Karen

Director

British

Born June 1961 (65)

Lozano, Felix

Secretary

British

Officer history (20 former)

29 April 2020

Resigned Mono, Tony as Director

21 May 2018

Resigned Coates, Julian as Director

16 March 2018

Resigned Roy, Francesca Juliet as Director

10 August 2017

Resigned Donovan, Nadiya as Director

1 March 2016

Appointed Roy, Francesca Juliet as Director

28 July 2015

Resigned Somerville-Perkins, Clare Elizabeth as Director

11 October 2012

Resigned Mullis, Danielle Louise as Director

1 May 2011

Appointed Mullis, Danielle Louise as Director

16 April 2010

Resigned Macbeth, Sarah as Director

30 September 2009

Resigned Lampitt, Sally Anne as Director

28 May 2009

Resigned Crump, Stephen Hammond as Director

1 May 2008

Appointed Crump, Stephen Hammond as Director

1 January 2008

Appointed Lozano, Felix as Director

1 January 2008

Resigned Lozano, Felix as Director

1 January 2008

Appointed Macbeth, Sarah as Director

31 December 2007

Resigned Wharton, Carolyn Isabel as Director

7 November 2007

Resigned Britt, Kirsten as Director

31 August 2007

Resigned Kirkwood, Louise Jane as Director

1 July 2006

Appointed Harman, Diana Katharine as Director

1 January 2006

Appointed Donovan, Nadiya as Director

1 December 2005

Appointed Somerville-Perkins, Clare Elizabeth as Director

1 January 2005

Appointed Britt, Kirsten as Director

1 April 2003

Appointed Wharton, Carolyn Isabel as Director

13 February 2003

Appointed Lampitt, Sally Anne as Director

22 August 2002

Resigned Rayan, Nadiya as Director

7 April 2000

Appointed Kirkwood, Louise Jane as Director

19 January 2000

Appointed Humphrey, David as Director

1 December 1999

Appointed Rayan, Nadiya as Director

19 November 1999

Resigned Norrie, Hannah Lucinda as Director

11 June 1999

Resigned Ross, Natalie Danielle as Director

1 December 1998

Appointed Norrie, Hannah Lucinda as Director

16 April 1998

Resigned Downes, Anthony as Director

14 July 1997

Appointed Ross, Natalie Danielle as Director

30 March 1997

Appointed Coates, Julian as Director

19 August 1996

Resigned Gately, Sharon Louise as Director

12 April 1996

Resigned Buckley, Tim as Director

25 January 1996

Appointed Mono, Tony as Director

15 August 1994

Appointed Gately, Sharon Louise as Director

26 March 1993

Resigned Whitmore, Joanne as Director

5 October 1992

Appointed Buckley, Tim as Director

14 July 1991

Appointed Lozano, Felix as Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2022 · micro entity accounts

Employees: 5

Current Ratio: 2.5x

Trend

Shareholder Funds

Balance sheet detail

	2022	2021	2020	2019
Fixed Assets	£135	£135	£135	£135
Current Assets	£57,870	£60,409	£56,506	£51,478
Creditors (< 1 year)	£23,488	£23,796	£22,388	£6,699
Shareholder Funds	£34,301	£28,226	£34,253	£44,914