# Wave Card Ltd

## Details

- **Company number:** [14182122](https://find-and-update.company-information.service.gov.uk/company/14182122)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2022
- **Registered office:** INNOVATION CENTRE, KNOWLEDGE GATEWAY ELEMENT SOFTWORKS LTD, BOUNDARY ROAD, COLCHESTER, CO3 4ZQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METHVEN, Joseph | director | 20 Jun 2022 |  |
| ELEMENT SOFTWORKS LTD | corporate-director | 20 Jun 2022 |  |
| BROWN, Luke Jordan | director | 20 Jun 2022 |  |
| MILES-WESTROP, Reuben Kim | director | 20 Jun 2022 | 19 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 |
| 30 Jun 2024 | £100 | £100 |
| 30 Jun 2023 | £100 | £100 |



## Owned by

Wave Card Ltd → [Element Softworks Ltd](/company/09486419)