Wavebrae Limited

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Wavebrae Limited

01014739•Private Limited With Share Capital

16 Manor Way, South Croydon, CR27BR

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Incorporated

17/06/1971

Company Age

54 years

Directors

1

Employees

1

SIC Code

81100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wavebrae Limited (01014739) is a private limited with share capital incorporated on 17/06/1971 (54 years old) and registered in south croydon, CR27BR. The company operates under SIC code 81100 - combined facilities support activities.

Private Limited With Share Capital
SIC: 81100
Micro
Incorporated 17/06/1971
CR27BR
1 employees

Financial Overview

Total Assets

£73.0K

Liabilities

£1.4K

Net Assets

£71.6K

Cash

£0

Key Metrics

1

Employees

1

Directors

3

Shareholders

Board of Directors

1
H
hallam carter-pegg
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Sail Address Company
Category:Address
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:29-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2004
Legacy
Category:Annual Return
Date:16-01-2004
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2002
Legacy
Category:Mortgage
Date:18-03-2002
Legacy
Category:Mortgage
Date:18-03-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2000
Legacy
Category:Annual Return
Date:07-01-2000
Legacy
Category:Annual Return
Date:04-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1998
Legacy
Category:Annual Return
Date:31-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1997
Legacy
Category:Annual Return
Date:02-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-1996
Legacy
Category:Annual Return
Date:17-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-12-1994
Legacy
Category:Annual Return
Date:23-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1993
Legacy
Category:Annual Return
Date:02-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1992
Legacy
Category:Annual Return
Date:15-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-1991
Legacy
Category:Annual Return
Date:25-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1990
Legacy
Category:Annual Return
Date:21-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-1989
Legacy
Category:Annual Return
Date:07-03-1989
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1988
Legacy
Category:Annual Return
Date:22-01-1988
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1987
Legacy
Category:Annual Return
Date:01-04-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date06/04/2025
Latest Accounts31/08/2024

Trading Addresses

Wandle House, 47 Wandle Road, Croydon, Surrey, CR01DF
16 Manor Way, South Croydon, CR27BRRegistered

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Contact

16 Manor Way, South Croydon, CR27BR