Logic Wave Ltd

Active04940079 Private limited company
Incorporated
22 October 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Colin Graham Slater
Owned by
Colin Graham Slater
Accounts type
Micro entity
Region
South East
Address
76 Matthewsgreen Road
Wokingham
RG41 1JU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Slater, Colin Graham
Director · Appointed 8 November 2003
British
Born May 1957 (69)
Officer history (5 former)
8 September 2026
Resigned Slater, Lynette as Director
8 September 2026
Resigned Slater, Lynette as Secretary
18 October 2025
Appointed Slater, Lynette as Director
21 October 2010
Resigned Slater, Lynette as Secretary
30 September 2010
Appointed Slater, Lynette as Secretary
10 November 2003
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
10 November 2003
Resigned Nominee Director Ltd as Corporate Nominee Director
8 November 2003
Appointed Slater, Colin Graham as Director
8 November 2003
Appointed Slater, Lynette as Secretary
22 October 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
22 October 2003
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Colin Graham Slater
Individual · Notified 16 October 2016
Owns 75–100% of shares
British
Born May 1957 (69)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£186,032
Employees
1
Debt Ratio
17%
Current Ratio
5.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £120,905 £110,157 £127,261 £149,609 £186,520 £186,032
Balance sheet detail
202520242023202220212020
Fixed Assets£302£867£247£353£528£1,043
Current Assets£224,119£238,611£182,179£162,602£132,248£125,582
Creditors (< 1 year)£38,389£52,958£32,817£35,694£22,619£5,720
Net Current Assets£185,730£185,653£149,362£126,908£109,629£119,862
Net Assets£186,032£186,520£149,609£127,261£110,157£120,905
Shareholder Funds£186,032£186,520£149,609£127,261£110,157£120,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a secretary
8 September 2026Termination of appointment of a director
1 September 2026Confirmation statement with updates1 September 2026
12 March 2026Micro company accounts31 October 2025
31 October 2025Appointment of a director
Show all recent filings

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