CompanyTrack
W

WAIVE LTD

Dissolved Bath

Business and domestic software development

2 employees Website
Software CRM & sales enablement Business and domestic software development
W

WAIVE LTD

Business and domestic software development

Founded 14 Feb 2017 Dissolved Bath, England 2 employees letswaive.com
Software CRM & sales enablement Business and domestic software development
Accounts Submitted 27 Jul 2023
Confirmation Statement Submitted
Net assets £14.00 £30.34K 2022 year on year
Total assets £14.00 £76.12K 2022 year on year
Total Liabilities £0.00 £106.47K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Quay House The Ambury Bath BA1 1UA England

Office ()

London, England, United Kingdom, Europe

Credit Report

Discover WAIVE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Decreased by £38.13k (-100%)

Net Assets

£14.00

Increased by £30.34k (+100%)

Total Liabilities

N/A

Decreased by £106.47k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 140 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 3 resigned
Status
David John BatesonDirectorBritishUnited Kingdom6231 Mar 2023Active
David John BatesonSecretaryUnknownUnknown31 Mar 2023Active
Oliver James FosterDirectorBritishEngland4230 May 2023Active
Penelope Anne Ladkin-brandDirectorBritishEngland484 Mar 2022Active
Robert William TompkinsDirectorBritishUnited Kingdom4818 Dec 2022Active

Shareholders

Shareholders (3)

Future Holdings 2002 Limited
100.0%
13,88814 Feb 2023
Yaseed Memed Chaumoo
0.0%
014 Feb 2023
Magda Majorczyk Woods
0.0%
014 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Future Holdings 2002 Limited

United Kingdom

Active
Notified 4 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Yaseed Memed Chaumoo

Ceased 4 Mar 2022

Ceased

Group Structure

Group Structure

FUTURE HOLDINGS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE PLC united kingdom
WAIVE LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2024GazetteGazette Dissolved VoluntaryView(1 page)
23 Jan 2024GazetteGazette Notice VoluntaryView(1 page)
15 Jan 2024DissolutionDissolution Application Strike Off CompanyView(2 pages)
27 Jul 2023AccountsAnnual accounts filedView(193 pages)
27 Jul 2023OtherAudit exemption statement of guarantee by parent company for period ending 03/03/23View(3 pages)
9 Apr 2024 Gazette

Gazette Dissolved Voluntary

23 Jan 2024 Gazette

Gazette Notice Voluntary

15 Jan 2024 Dissolution

Dissolution Application Strike Off Company

27 Jul 2023 Accounts

Annual accounts filed

27 Jul 2023 Other

Audit exemption statement of guarantee by parent company for period ending 03/03/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 9 Apr 2024

Gazette Notice Voluntary

2 years ago on 23 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 15 Jan 2024

Annual accounts filed

2 years ago on 27 Jul 2023

Audit exemption statement of guarantee by parent company for period ending 03/03/23

2 years ago on 27 Jul 2023