Company information:
Wave Consulting Limited (No: 04443659)
Address: 50 THE CHINE, LONDON, N21 2ED, ENGLAND
Status: Active
Incorporated: 21-May-2002
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANN MARIE MCCARTHY ( DOB: Aug-1965 From: Oct-2010 )
Current Director: JOSEPH MICHAEL MCCARTHY ( DOB: Feb-1962 From: Oct-2010 )
Current Secretary: ANN MARIE MCCARTHY ( From: Oct-2010 )
Resigned Director: STUART SPENCER GRANT ( DOB: Apr-1967 From: Jun-2002 To: Nov-2010 )
Resigned Director: FRANK JAMES HARPER ( DOB: Mar-1948 From: Mar-2008 To: Apr-2010 )
Resigned Director: ROBERT FINBAR HERNANDEZ ( DOB: Nov-1964 From: Jul-2002 To: Nov-2010 )
Resigned Director: JPCORD LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: JONATHAN CHARLES WHITEHEAD PRESSEY ( DOB: Nov-1953 From: Nov-2005 To: Jul-2011 )
Resigned Director: PHILIP MARK WILKS ( DOB: May-1960 From: Feb-2010 To: Apr-2010 )
Resigned Secretary: STUART SPENCER GRANT ( DOB: Apr-1967 From: Jun-2002 To: Oct-2010 )
Resigned Secretary: JPCORS LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Intuitive.Net Limited, 50 The Chine, London, N21 2ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,165 | 1,018 | 2,111 | 2,138 | 1,749 | 1,466 | 3,066 | 2,512 | 2165.0,1018.0,2111.0,2138.0,1749.0,1466.0,3066.0,2512.0 |
| Current assets | 487,668 | 428,326 | 325,212 | 238,696 | 283,279 | 238,428 | 199,944 | 252,192 | 487668.0,428326.0,325212.0,238696.0,283279.0,238428.0,199944.0,252192.0 |
| Net current assets (liabilities) | 354,184 | 338,560 | 222,440 | 153,551 | 153,240 | 37,468 | -7,889 | 23,670 | 354184.0,338560.0,222440.0,153551.0,153240.0,37468.0,-7889.0,23670.0 |
| Total assets less current liabilities | 356,349 | 339,578 | 224,551 | 155,689 | 154,989 | 38,934 | -4,823 | 26,182 | 356349.0,339578.0,224551.0,155689.0,154989.0,38934.0,-4823.0,26182.0 |
| Accrued liabilities, not expressed within creditors subtotal | 195,973 | 195973.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 160,376 | 70,883 | 32,074 | 38,310 | 2,174 | -32,833 | 6,032 | 160376.0,0.0,70883.0,32074.0,38310.0,2174.0,-32833.0,6032.0 | |
| Equity / share capital and reserves | 160,376 | 141,994 | 70,883 | 32,074 | 38,310 | 2,174 | -32,833 | 6,032 | 160376.0,141994.0,70883.0,32074.0,38310.0,2174.0,-32833.0,6032.0 |