OpenRegistry
Companies House/Gosforth/Company profile

WAVE DIRECT LIMITED

Active
10899276·incorporated 2017-08-04

WAVE DIRECT LIMITED is an active UK private limited company, incorporated on 4 August 2017 at Companies House (number 10899276; OpenRegistry canonical ID GB-10899276-wave-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 147 active companies registered in Gosforth, Tyne And Wear (postcode NE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-04
Registered Address
UNIT 21B THE PANTRY, BAKERS YARD, GOSFORTH, TYNE AND WEAR, NE3 1XD, ENGLAND
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WAVE DIRECT LIMITED has 2 persons with significant control on file:

  • Mr Daniel Simon Luper born 1984 resident in England, British national. Notified 2017-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Growth Partner Llp. Notified 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Thomas Nicholas John Jeffrey born 1986 resident in United Kingdom, British national. Notified 2017-08-25. Ceased 2023-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WAVE DIRECT LIMITED has previously traded as:

  • WAVE SPAS LIMITED (until 2019-09-18)

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Gosforth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10899276.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.