WL
WAVESTONE LIMITED
ActiveCompany number 06928549
London, England · Incorporated 9 June 2009
Suite 1, 7th Floor, 50 Broadway Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
Last updated on 28 July 2026
Other telecommunications activities · SIC 61900
Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement
Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Micro Entity
Period end
30 June 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Simon James Brown
Born March 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Micro Entity
Accounts
29 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025
View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024
View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023
View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2023
View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022
View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2022
View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021
View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2021
View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020
View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2020
View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2019
View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2019
View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018
View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2017
View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2017
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2014
View
Move Registers To Sail Company
Address
26 July 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013
View
Move Registers To Registered Office Company
Address
25 July 2013
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2012
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2011
View
Change Sail Address Company
Address
24 June 2010
View
Move Registers To Sail Company
Address
24 June 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010
View
Change Person Director Company With Change Date
Officers
23 June 2010
View
Incorporation Company
Incorporation
9 June 2009
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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