General information

Name:

Wave Card Limited

Office Address:

Innovation Centre, Knowledge Gateway Element Softworks Ltd Boundary Road CO3 4ZQ Colchester

Number: 14182122

Incorporation date: 2022-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wave Card Ltd business has been in this business for 2 years, as it's been founded in 2022. Started with Registered No. 14182122, Wave Card was set up as a Private Limited Company located in Innovation Centre, Knowledge Gateway Element Softworks Ltd, Colchester CO3 4ZQ. The enterprise's declared SIC number is 62012 which means Business and domestic software development.

Currently, the directors appointed by the following company include: Luke B. formally appointed on 2022-06-20, Joseph M. formally appointed in 2022 in June and Reuben M. formally appointed in 2022 in June. One of the directors of this company is another limited company: Element Softworks Ltd.

The companies that control this firm are: Element Softworks Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Colchester at Element Softworks Ltd, Boundary Road, CO3 4ZQ, Essex and was registered as a PSC under the registration number 09486419.

Financial data based on annual report

Company staff

Luke B.

Role: Director

Appointed: 20 June 2022

Latest update: 27 January 2024

Joseph M.

Role: Director

Appointed: 20 June 2022

Latest update: 27 January 2024

Reuben M.

Role: Director

Appointed: 20 June 2022

Latest update: 27 January 2024

Role: Corporate Director

Appointed: 20 June 2022

Address: Element Softworks Ltd, Boundary Road, Colchester, Essex, CO3 4ZQ, United Kingdom

Latest update: 27 January 2024

People with significant control

Element Softworks Ltd
Address: Innovation Centre, Knowledge Gateway Element Softworks Ltd, Boundary Road, Colchester, Essex, CO3 4ZQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09486419
Notified on 20 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 20 March 2024
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-20
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Confirmation statement Incorporation
Free Download
Confirmation statement with no updates June 19, 2023 (CS01)
filed on: 10th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
1
Company Age