Company Profile
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SmallWavepoint Group Limited
01042547•Private Limited With Share Capital
9 Marlin Park Central Way, Feltham, Middlesex, TW140AN
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Incorporated
15/02/1972
Company Age
54 years
Directors
3
Employees
8
SIC Code
33190
Risk
low risk
Company Overview
Registration, classification & business activity
Wavepoint Group Limited (01042547) is a private limited with share capital incorporated on 15/02/1972 (54 years old) and registered in middlesex, TW140AN. The company operates under SIC code 33190 - repair of other equipment.
Renzacci (u.k.) plc is a business supplies and equipment company based out of 9 marlin park central way, feltham, united kingdom.
Private Limited With Share Capital
SIC: 33190
Small
Incorporated 15/02/1972
TW140AN
8 employees
Financial Overview
Total Assets
£1.25M
Liabilities
£1.14M
Net Assets
£109.0K
Est. Turnover
£2.56M
AI Estimated
Unreported
Cash
£539.9K
Key Metrics
8
Employees
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2024
Change Of Name Notice
Category:Change Of Name
Date:18-12-2024
Resolution
Category:Resolution
Date:29-11-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-11-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:29-11-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Auditors Resignation Company
Category:Auditors
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Resolution
Category:Resolution
Date:29-05-2012
Resolution
Category:Resolution
Date:11-05-2012
Miscellaneous
Category:Miscellaneous
Date:13-04-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-02-2012
Resolution
Category:Resolution
Date:17-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Legacy
Category:Mortgage
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Mortgage
Date:15-09-2009
Legacy
Category:Mortgage
Date:04-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:04-10-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:04-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2000
Legacy
Category:Annual Return
Date:19-10-1999
Legacy
Category:Annual Return
Date:19-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1999
Legacy
Category:Annual Return
Date:23-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1998
Legacy
Category:Mortgage
Date:20-11-1997
Legacy
Category:Mortgage
Date:15-11-1997
Legacy
Category:Mortgage
Date:15-11-1997
Legacy
Category:Annual Return
Date:20-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-1997
Legacy
Category:Annual Return
Date:28-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1996
Legacy
Category:Annual Return
Date:05-10-1995
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:27-06-1995
Legacy
Category:Capital
Date:27-06-1995
Accounts Balance Sheet
Category:Accounts
Date:27-06-1995
Auditors Statement
Category:Auditors
Date:27-06-1995
Auditors Report
Category:Auditors
Date:27-06-1995
Re Registration Memorandum Articles
Category:Incorporation
Date:27-06-1995
Legacy
Category:Reregistration
Date:27-06-1995
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months2
60 Months8
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 9, Marlin Park, Central Way, Feltham, Middlesex, TW140ANRegistered
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