Wavehill Limited
Company Profile
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SmallWavehill Limited
07117314•Private Limited With Share Capital
21 Alban Square, Aberaeron, Ceredigion, SA460DB
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Incorporated
06/01/2010
Company Age
16 years
Directors
3
Employees
354
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Wavehill Limited (07117314) is a private limited with share capital incorporated on 06/01/2010 (16 years old) and registered in ceredigion, SA460DB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Wavehill limited is a company based out of 21 alban square, aberaeron, united kingdom.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 06/01/2010
SA460DB
354 employees
Financial Overview
Total Assets
£1.89M
Liabilities
£630.6K
Net Assets
£1.26M
Cash
£1.35M
Key Metrics
354
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2025
Memorandum Articles
Category:Incorporation
Date:04-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Capital Alter Shares Subdivision
Category:Capital
Date:31-07-2025
Resolution
Category:Resolution
Date:30-07-2025
Resolution
Category:Resolution
Date:30-07-2025
Memorandum Articles
Category:Incorporation
Date:30-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Resolution
Category:Resolution
Date:31-01-2022
Memorandum Articles
Category:Incorporation
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Capital Cancellation Shares
Category:Capital
Date:24-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement
Category:Confirmation Statement
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Capital Cancellation Shares
Category:Capital
Date:04-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:19-05-2015
Resolution
Category:Resolution
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Resolution
Category:Resolution
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Capital Allotment Shares
Category:Capital
Date:10-01-2011
Incorporation Company
Category:Incorporation
Date:06-01-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date10/12/2025
Latest Accounts30/06/2025
Trading Addresses
21 Alban Square, Aberaeron, Dyfed, SA460DB
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