opendata.bot
Company number
08022012

WAVE DESIGN AGENCY LTD

Officer · WILCOX, Claire and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
WAVE DESIGN AGENCY LTD
Company number
08022012
Registered office
The Gatehouse, Cockpit Lane, Pontefract, WF8 1HH, England
Company type
Private limited company
Incorporated on
5 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
74100 — specialised design activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

Officers

2 active

WILCOX, Claire
director
Appointed 05/04/2012
Active
WILCOX, Stephen
director
Appointed 05/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen Wilcox
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 02/04/2026
Mrs Claire Wilcox
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 02/04/2026

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

WILCOX, Claire
director Appointed 05/04/2012
WILCOX, Stephen
director Appointed 05/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2026 Person with significant control added — Mrs Claire Wilcox
02/04/2026 Person with significant control added — Mr Stephen Wilcox
10/01/2014 Charge registered — A registered charge
05/04/2012 Director appointed — WILCOX, Stephen
05/04/2012 Director appointed — WILCOX, Claire

Financial highlights

No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WAVE DESIGN AGENCY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08022012
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WAVE DESIGN AGENCY LTD?▾
According to the official registry, the company number of WAVE DESIGN AGENCY LTD is 08022012.
Where is WAVE DESIGN AGENCY LTD registered?▾
The registered office is The Gatehouse, Cockpit Lane, Pontefract, WF8 1HH, England.
Who runs WAVE DESIGN AGENCY LTD?▾
WILCOX, Claire is listed among the officers of WAVE DESIGN AGENCY LTD.
What is the SIC code of WAVE DESIGN AGENCY LTD?▾
The nature of business is recorded under SIC code 74100 — specialised design activities.
Who controls WAVE DESIGN AGENCY LTD?▾
Mr Stephen Wilcox is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of WAVE DESIGN AGENCY LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does WAVE DESIGN AGENCY LTD have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About WAVE DESIGN AGENCY LTD (08022012)

WAVE DESIGN AGENCY LTD is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08022012. Its registered office is at The Gatehouse, Cockpit Lane, Pontefract, WF8 1HH, England. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Stephen Wilcox. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

specialised design activities across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 74100 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen WAVE DESIGN AGENCY LTD against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →