Wave Mobile Ltd

Active04780898 Private limited company
Incorporated
29 May 2003 (23 years)
Industry
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Owned by
Anthony Richard Timson
Accounts type
Total exemption full
Region
Greater London
Address
Suite 260
30 Red Lion Street
Richmond
TW9 1RB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2003
British
Born August 1968 (58)
Officer history (4 former)
29 May 2020
Resigned Burchett, Leslie as Secretary
19 February 2008
Appointed Burchett, Leslie as Secretary
19 February 2008
Resigned Petty, Yvonne as Secretary
3 June 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 June 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 May 2003
Appointed Timson, Anthony Richard as Director
29 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 May 2003
Appointed Petty, Yvonne as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1968 (58)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£4,217,538
Cash
£1,409,219
Employees
1

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2025 £4,687,959 £4,752,127 (£371,904) £456,011 £3,124,131 £4,217,538
Balance sheet detail
202520242023202220212020
Fixed Assets£204,900£124,962£3,637£72,444£138,126
Current Assets£4,310,681£7,381,167£3,931,834£2,855,464£6,937,044£6,449,006
Debtors£2,901,462£3,338,015
Cash£1,409,219£43,152£488,190£75,334£6,439£312,588
Creditors (< 1 year)£3,475,823£3,231,005£2,257,361£1,899,173
Net Current Assets£4,012,638£2,999,169£456,011(£375,541)£4,679,683£4,549,833
Net Assets£4,217,538£3,124,131£456,011(£371,904)£4,752,127£4,687,959
Shareholder Funds(£371,904)£4,752,127£4,687,959

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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