Waves Consultancy Limited
Company Profile
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MicroWaves Consultancy Limited
06996725•Private Limited With Share Capital
1 Castle Court Brewhouse Lane, Putney, London, SW152JJ
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Incorporated
20/08/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Waves Consultancy Limited (06996725) is a private limited with share capital incorporated on 20/08/2009 (16 years old) and registered in london, SW152JJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/08/2009
SW152JJ
Financial Overview
Total Assets
£1.41M
Liabilities
£914.9K
Net Assets
£495.4K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£953.1K
Key Metrics
5
Directors
1
Shareholders
4
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Change Sail Address Company With New Address
Category:Address
Date:16-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2011
Capital Allotment Shares
Category:Capital
Date:27-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2011
Termination Secretary Company With Name
Category:Officers
Date:26-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2011
Change Of Name Notice
Category:Change Of Name
Date:29-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Incorporation Company
Category:Incorporation
Date:20-08-2009
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date12/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 Castle Court, 1 Brewhouse Lane, London, SW152JJRegistered
1 Heather Way, Chobham, Woking, Surrey, GU248RA
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