Waveline Investments Ltd

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Waveline Investments Ltd

11741641•Private Limited With Share Capital

73 Cornhill, London, EC3V3QQ

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Incorporated

27/12/2018

Company Age

7 years

Directors

3

Employees

—

SIC Code

64304

Risk

moderate risk

Company Overview

Registration, classification & business activity

Waveline Investments Ltd (11741641) is a private limited with share capital incorporated on 27/12/2018 (7 years old) and registered in london, EC3V3QQ. The company operates under SIC code 64304 - activities of open-ended investment companies.

Private Limited With Share Capital
SIC: 64304
Micro
Incorporated 27/12/2018
EC3V3QQ

Financial Overview

Total Assets

£1.25M

Liabilities

£1.49M

Net Assets

£-235.2K

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
S
samuel louis mintz
director
J
joshua david mintz
director
G
gal farhi
director

Filed Documents

37
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-03-2021
Resolution
Category:Resolution
Date:05-02-2021
Memorandum Articles
Category:Incorporation
Date:05-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Incorporation Company
Category:Incorporation
Date:27-12-2018

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date24/12/2026
Filing Date10/12/2025
Latest Accounts24/03/2025

Trading Addresses

73 Cornhill, London, EC3V3QQRegistered

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Contact

73 Cornhill, London, EC3V3QQ