Wavestone Consulting Uk Limited
Company Profile
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MicroWavestone Consulting Uk Limited
04965100•Private Limited With Share Capital
10 Exchange Square (Level 7), Broadgate, London, EC2A2BR
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Incorporated
14/11/2003
Company Age
22 years
Directors
4
Employees
3
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Wavestone Consulting Uk Limited (04965100) is a private limited with share capital incorporated on 14/11/2003 (22 years old) and registered in london, EC2A2BR. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 14/11/2003
EC2A2BR
3 employees
Financial Overview
Total Assets
£875
Liabilities
£45.9K
Net Assets
£-45.0K
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:28-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change Person Director Company
Category:Officers
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Legacy
Category:Capital
Date:25-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2020
Legacy
Category:Insolvency
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Resolution
Category:Resolution
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Resolution
Category:Resolution
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Capital Cancellation Shares
Category:Capital
Date:19-12-2017
Capital Cancellation Shares
Category:Capital
Date:19-12-2017
Capital Cancellation Shares
Category:Capital
Date:19-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Legacy
Category:Capital
Date:27-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2017
Legacy
Category:Insolvency
Date:27-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Memorandum Articles
Category:Incorporation
Date:26-10-2017
Resolution
Category:Resolution
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-05-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Capital Cancellation Shares
Category:Capital
Date:29-11-2013
Capital Cancellation Shares
Category:Capital
Date:02-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Capital Cancellation Shares
Category:Capital
Date:02-01-2013
Capital Allotment Shares
Category:Capital
Date:14-11-2012
Capital Allotment Shares
Category:Capital
Date:28-08-2012
Resolution
Category:Resolution
Date:28-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2012
Legacy
Category:Mortgage
Date:05-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Capital Allotment Shares
Category:Capital
Date:24-10-2011
Termination Secretary Company With Name
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2011
Legacy
Category:Mortgage
Date:23-07-2011
Legacy
Category:Mortgage
Date:14-01-2011
Legacy
Category:Mortgage
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date05/07/2025
Latest Accounts31/03/2025
Trading Addresses
10 Exchange Square, Primrose Street, London, EC2A2BRRegistered
Related Companies
4
Contact
02074800030
10 Exchange Square (Level 7), Broadgate, London, EC2A2BR