OpenCompanies

Wave Card Ltd

Company number
14182122
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2022
Nature of business
Business and domestic software development

Registered office

Officers

NameRoleAppointedResigned
MILES-WESTROP, Reuben Kim Director 20 Jun 2022 19 Aug 2026
ELEMENT SOFTWORKS LTD Corporate-Director 20 Jun 2022
BROWN, Luke Jordan Director 20 Jun 2022
METHVEN, Joseph Director 20 Jun 2022

Control

NameNature of controlNotifiedCeased
Element Softworks Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jun 2022

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £100 £100
30 Jun 2024 Dormant £100 £100
30 Jun 2023 Dormant £100 £100

Connections

Owned by

Wave Card Ltd → Element Softworks Ltd

Data