Wave 2 Software Limited

Active04075904 Private limited company
Incorporated
21 September 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
David John Sporle
Owned by
David John Sporle
Accounts type
Micro entity
Region
South East
Address
Unit 8 H Millars Brook
Molly Millars Lane
Wokingham
RG41 2AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sporle, David John
Director · Appointed 21 September 2000
British
Born April 1960 (66)
Officer history (5 former)
1 August 2017
Resigned Rajkumar, Subramaniam as Secretary
1 April 2008
Appointed Rajkumar, Subramaniam as Secretary
31 January 2008
Resigned Wheeler, Richard Clive as Secretary
31 January 2008
Resigned Wheeler, Richard Clive as Director
1 August 2002
Appointed Wheeler, Richard Clive as Secretary
22 October 2001
Resigned Pride, James Charles as Secretary
21 September 2000
Appointed Sporle, David John as Director
21 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2000
Appointed Pride, James Charles as Secretary
21 September 2000
Appointed Wheeler, Richard Clive as Director

Ownership 1 active

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

David John Sporle
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born April 1960 (66)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£9,289
Debt Ratio
58%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2024 2025 £26,897 £9,289
Balance sheet detail
20252024202320222021
Fixed Assets£2,388£2,420£1,932£2,336£910
Current Assets£19,513£82,896£82,045£58,339£84,148
Creditors (< 1 year)£12,612£58,419£26,556£16,640£35,169
Net Current Assets£6,901£24,477£48,979
Net Assets£9,289£26,897
Shareholder Funds£9,289£26,897£57,421£44,035£48,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts30 September 2025
20 September 2025Confirmation statement with no updates20 September 2025
27 June 2025Micro company accounts30 September 2024
21 September 2024Confirmation statement with no updates21 September 2024
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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