Wavecrest Networks Limited
Company Profile
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SmallWavecrest Networks Limited
03290227•Private Limited With Share Capital
71-75 Shelton Street, London, WC2H9JQ
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Incorporated
10/12/1996
Company Age
29 years
Directors
2
Employees
31
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Wavecrest Networks Limited (03290227) is a private limited with share capital incorporated on 10/12/1996 (29 years old) and registered in london, WC2H9JQ. The company operates under SIC code 61900 and is classified as Small.
Wavecrest networks limited is a telecommunications company based out of 1st floor bishopsgate court 4-12 norton folgate, london, united kingdom.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 10/12/1996
WC2H9JQ
31 employees
Financial Overview
Total Assets
£6.72M
Liabilities
£6.17M
Net Assets
£545.0K
Turnover
£38.53M
Cash
£1.45M
Key Metrics
31
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2026
Legacy
Category:Accounts
Date:08-01-2026
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Resolution
Category:Resolution
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Auditors Resignation Company
Category:Auditors
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Move Registers To Sail Company
Category:Address
Date:05-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:04-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Change Sail Address Company With Old Address
Category:Address
Date:02-02-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-02-2011
Termination Secretary Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Sail Address Company
Category:Address
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months10
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor, 135 Curtain Road, London, EC2A3BX
71-75 Shelton Street, London, WC2H9JQRegistered
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