WL

WAVESTONE LIMITED

Active

Company 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 rounds

No 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

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

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