3G Wave Ltd.

Active06592301 Private limited company
Incorporated
14 May 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Controlled by
David Edward Cooper
Accounts type
Total exemption full
Region
South East
Address
Oak House
Garden Close Lane
Newbury
RG14 6PP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2008
British
Born February 1956 (70)
Director · Appointed 14 May 2008
Canadian
Born September 1951 (75)
Officer history (1 former)
14 May 2008
Appointed Cooper, David Edward, Doctor as Director
14 May 2008
Appointed Cooper, Judith Elaine as Director
14 May 2008
Appointed Swift Incorporations Limited as Corporate Secretary
14 May 2008
Resigned Swift Incorporations Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£306,616
Cash
£50,359
Employees
2
Debt Ratio
11%

Trend

Net Assets
£0 £200k £400k 2024 2025 £324,877 £306,616
Balance sheet detail
20252024202320212020
Fixed Assets£1,464£2,185£5,365£2,853
Current Assets£343,404£360,385£431,943£354,772
Debtors£293,045£308,192£262,720£278,007
Cash£50,359£52,193£169,223£76,765
Creditors (< 1 year)£42,067£58,751£29,732
Net Current Assets£305,152£322,692£373,192£325,040
Net Assets£306,616£324,877
Shareholder Funds£378,557£327,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Confirmation statement with no updates14 May 2026
19 February 2026Total exemption full accounts31 May 2025
15 May 2025Confirmation statement with updates14 May 2025
27 March 2025Statement of capital following an allotment of shares
16 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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