Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
New Wayve Digital Ltd
- Incorporated
- 25 June 2013 (13 years)
- Previously known as
- New Wayve Software Limited (until 9 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090) Web portals (63120)Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Richard Peter Hoare
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2013
British
Born March 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 July 2017
Owns 75–100% of shares
Right to appoint and remove directors
British
Born March 1969 (57)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£44,828)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,879 | £3,599 | £4,498 | £5,623 | £7,029 | £8,786 | £10,982 |
| Creditors (< 1 year) | £47,217 | £43,234 | £38,164 | £34,466 | £31,153 | £27,871 | £24,794 |
| Net Current Assets | (£47,217) | (£43,234) | (£38,164) | (£34,466) | (£31,153) | (£27,871) | (£24,794) |
| Net Assets | (£44,828) | (£40,110) | (£34,306) | (£29,263) | (£24,514) | (£19,475) | (£14,082) |
| Shareholder Funds | (£44,828) | (£40,110) | (£34,306) | (£29,263) | (£24,514) | (£19,475) | (£14,082) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registered office address changed | |||
| 31 August 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 28 April 2026 | Micro company accounts | 30 June 2025 | ||
| 23 August 2025 | Confirmation statement with updates | 16 July 2025 | ||
| 31 March 2025 | Micro company accounts | 30 June 2024 |
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