Waveeffect Limited

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Micro

Waveeffect Limited

02735178•Private Limited With Share Capital

34 Salisbury Street, London, NW88QE
02074029111

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Incorporated

28/07/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

59200

Risk

very low risk

Company Overview

Registration, classification & business activity

Waveeffect Limited (02735178) is a private limited with share capital incorporated on 28/07/1992 (33 years old) and registered in london, NW88QE. The company operates under SIC code 59200 and is classified as Micro.

Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 28/07/1992
NW88QE

Financial Overview

Total Assets

£2.14M

Liabilities

£812.5K

Net Assets

£1.32M

Est. Turnover

£932.1K

AI Estimated
Unreported
Cash

£1.21M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
elie moses cohen
director
J
joanne cohen
director

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:05-08-2005
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2003
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2002
Legacy
Category:Address
Date:11-02-2002
Legacy
Category:Address
Date:07-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2001
Legacy
Category:Annual Return
Date:11-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2000
Legacy
Category:Capital
Date:17-08-1999
Resolution
Category:Resolution
Date:17-08-1999
Resolution
Category:Resolution
Date:17-08-1999
Resolution
Category:Resolution
Date:17-08-1999
Legacy
Category:Annual Return
Date:30-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1998
Legacy
Category:Annual Return
Date:25-07-1998
Legacy
Category:Address
Date:07-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:23-07-1997
Legacy
Category:Address
Date:03-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:30-09-1996
Legacy
Category:Accounts
Date:22-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1995
Legacy
Category:Officers
Date:30-08-1995
Legacy
Category:Annual Return
Date:18-08-1995
Legacy
Category:Capital
Date:18-08-1995
Legacy
Category:Address
Date:13-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1994
Legacy
Category:Officers
Date:04-08-1994
Legacy
Category:Annual Return
Date:26-10-1993
Legacy
Category:Officers
Date:10-03-1993
Legacy
Category:Officers
Date:06-10-1992
Legacy
Category:Address
Date:06-10-1992
Legacy
Category:Accounts
Date:06-10-1992
Legacy
Category:Capital
Date:06-10-1992
Resolution
Category:Resolution
Date:06-10-1992
Incorporation Company
Category:Incorporation
Date:28-07-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date23/07/2025
Latest Accounts31/10/2024

Trading Addresses

32-34 Salisbury Street, London, NW88QERegistered

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Contact

02074029111
34 Salisbury Street, London, NW88QE