WD

WAVE DIRECT LIMITED

Active

Company number 10899276

Gosforth, England · Incorporated 4 August 2017

Unit 21b The Pantry, Bakers Yard, Gosforth, Tyne And Wear, NE3 1XD, England

Last updated on 22 March 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£899,939
Shares allotted
1,345
Latest round
18 February 2022

Company history

Previous company names

WAVE SPAS LIMITED · 4 August 2017 – 18 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 22 March 2026
  • DANIEL SIMON LUPER (43.9%)
  • GROWTH PARTNER LLP (31.6%)
  • TOM NICHOLAS JOHN JEFFREY (24.5%)
Total shares
11,345
Nominal value
£113.450
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 7,762 GBP £77.620
B ORDINARY 3,583 GBP £35.830
Total 11,345

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DANIEL SIMON LUPER A ORDINARY 4,984 43.93% — —
TOM NICHOLAS JOHN JEFFREY A ORDINARY 2,778 24.49% — —
GROWTH PARTNER LLP B ORDINARY 3,583 31.58% — —
Total 11,345 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Growth Partner Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 March 2021
PS
Mr Daniel Simon Luper
Born July 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 August 2017

Funding

2 funding rounds
18 February 2022
B ORDINARY · 1,096 shares allotted
£599,939
2 March 2021
B ORDINARY · 249 shares allotted
£300,000
Total (2 rounds, 1,345 shares)
£899,939

Filing history

Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Appoint Corporate Director Company With Name Date
Officers
6 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2024 View
Resolution
Resolution
22 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2023 View
Accounts With Accounts Type Small
Accounts
28 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Accounts With Accounts Type Small
Accounts
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Capital Allotment Shares
Capital
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2021 View
Change Person Director Company With Change Date
Officers
20 May 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Capital Name Of Class Of Shares
Capital
13 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
13 March 2021 View
Capital Alter Shares Subdivision
Capital
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2021 View
Capital Allotment Shares
Capital
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Resolution
Resolution
18 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Incorporation Company
Incorporation
4 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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