Wave 360 Limited

Active09078641 Private limited company
Incorporated
10 June 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jamie Robert Douglas Fuller
Accounts type
Total exemption full
Region
East of England
Address
3 Kensworth Gate
200-204 High St South
Dunstable
LU6 3HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 June 2014
Director · Appointed 10 June 2014
British
Born January 1972 (54)
Officer history (1 former)
22 June 2021
Resigned Venning, Philip John as Director
10 June 2014
Appointed Indigo Secretaries Limited as Corporate Secretary
10 June 2014
Appointed Fuller, Jamie Robert Douglas as Director
10 June 2014
Appointed Venning, Philip John as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Former controllers (1)
22 June 2021
Ceased Philip Venn — Owns 25–50% of shares

Financials

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

Cash
£63
Employees
1

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£30,243) (£30,495) (£30,861) (£31,535) (£32,246) (£33,799)
Balance sheet detail
202520242023202220212020
Cash£63£671£118£593£50£50
Creditors (< 1 year)£33,862£32,917£31,653£31,454£30,545£30,293
Net Current Assets(£33,799)(£32,246)(£31,535)(£30,861)(£30,495)(£30,243)
Shareholder Funds(£33,799)(£32,246)(£31,535)(£30,861)(£30,495)(£30,243)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates8 November 2025
18 February 2026Compulsory strike-off action has been discontinued
17 February 2026First Gazette notice for compulsory strike-off
17 February 2026Total exemption full accounts30 June 2025
21 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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