Wavemetrix Limited
Company Profile
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SmallWavemetrix Limited
05288384•Private Limited With Share Capital
1St Floor, The White Chapel Building, London, E18QS
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Incorporated
16/11/2004
Company Age
21 years
Directors
2
Employees
10
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Wavemetrix Limited (05288384) is a private limited with share capital incorporated on 16/11/2004 (21 years old) and registered in london, E18QS. The company operates under SIC code 70229 and is classified as Small.
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Private Limited With Share Capital
SIC: 70229
Small
Incorporated 16/11/2004
E18QS
10 employees
Financial Overview
Total Assets
£3.20M
Liabilities
£1.49M
Net Assets
£1.70M
Est. Turnover
£7.42M
AI Estimated
Unreported
Cash
£2.46M
Key Metrics
10
Employees
2
Directors
4
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2021
Capital Cancellation Shares
Category:Capital
Date:09-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Capital Cancellation Shares
Category:Capital
Date:04-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-08-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Resolution
Category:Resolution
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Resolution
Category:Resolution
Date:11-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Move Registers To Sail Company
Category:Address
Date:23-12-2010
Change Sail Address Company
Category:Address
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Capital
Date:09-10-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Capital
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:29-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Capital
Date:11-07-2006
Legacy
Category:Address
Date:05-07-2006
Memorandum Articles
Category:Incorporation
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2006
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Accounts
Date:01-06-2005
Legacy
Category:Capital
Date:22-03-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, The White Chapel Building, London, E1 8Qs, E18QSRegistered