W2wave Ltd

In liquidation04201802 Private limited company
Incorporated
19 April 2001 (25 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Darren Norman William Rose
Owned by
Darren Rose
Accounts type
Micro entity
Region
Wales
Address
Purnells Goldfields House
18A Gold Tops
Newport
NP20 4PH

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
5 March 2026
Last conf. stmt
19 February 2025

Officers

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

Officer details are public data from the Companies House register.

Rose, Darren Norman William, Dr
Director · Appointed 19 April 2001
British
Born September 1971 (55)
Officer history (5 former)
1 July 2017
Resigned Rose, Frederick Milton as Director
1 July 2017
Resigned Rose Phelps, Andrea Jane as Director
1 July 2017
Resigned Rose, Jane as Secretary
1 May 2013
Appointed Rose, Frederick Milton as Director
1 April 2013
Appointed Rose Phelps, Andrea Jane as Director
19 April 2001
Appointed Rose, Darren Norman William, Dr as Director
19 April 2001
Appointed Cfl Directors Limited as Corporate Nominee Director
19 April 2001
Resigned Cfl Directors Limited as Corporate Nominee Director
19 April 2001
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
19 April 2001
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
19 April 2001
Appointed Rose, Jane as Secretary

Ownership 1 active

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

Darren Rose
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1971 (55)

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
£190,073
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 £195,528 £193,449 £190,862 £190,073
Balance sheet detail
2024202320222021
Fixed Assets£0
Current Assets£190,533£200,245£202,759£204,932
Creditors (< 1 year)£9,310£9,404
Creditors (> 1 year)£460£9,383£0
Net Current Assets£190,533£200,245£193,449£195,528
Net Assets£190,073£190,862£193,449£195,528
Shareholder Funds£190,073£190,862£193,449£195,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Return of final meeting in a members' voluntary winding up

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