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Companies House/Portsmouth/Company profile

BENEFIT WAVE LIMITED

Active
13464600·incorporated 2021-06-18

BENEFIT WAVE LIMITED is an active UK private limited company, incorporated on 18 June 2021 at Companies House (number 13464600; OpenRegistry canonical ID GB-13464600-benefit-wave-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 10,191 active companies registered in Portsmouth (postcode PO3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-18
Registered Address
GATCOMBE HOUSE, COPNOR ROAD, PORTSMOUTH, PO3 5EJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

BENEFIT WAVE LIMITED has 1 person with significant control on file:

  • Ms Sophie Marie Woodcock born 1989 resident in England, British national. Notified 2024-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Parjinder Singh born 1985 resident in England, Indian national. Notified 2021-06-18. Ceased 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Christian Brown born 1979 resident in England, British national. Notified 2024-02-29. Ceased 2024-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BENEFIT WAVE LIMITED has previously traded as:

  • TEG ROADLINES LTD (until 2024-05-22)

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