Company Profile
dissolved
SmallWavestone Digital Advisors Uk Limited
08360921•Private Limited With Share Capital
10 Exchange Square (Level 7), Broadgate, London, EC2A2BR
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Incorporated
15/01/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
62020
Risk
—
Company Overview
Registration, classification & business activity
Wavestone Digital Advisors Uk Limited (08360921) is a private limited with share capital incorporated on 15/01/2013 (13 years old) and registered in london, EC2A2BR. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 15/01/2013
EC2A2BR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-05-2026
Gazette Notice Voluntary
Category:Gazette
Date:10-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Legacy
Category:Capital
Date:28-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2025
Legacy
Category:Insolvency
Date:28-03-2025
Resolution
Category:Resolution
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2022
Memorandum Articles
Category:Incorporation
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Resolution
Category:Resolution
Date:29-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:27-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Resolution
Category:Resolution
Date:12-02-2014
Capital Allotment Shares
Category:Capital
Date:06-02-2014
Capital Allotment Shares
Category:Capital
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Capital Allotment Shares
Category:Capital
Date:26-09-2013
Capital Allotment Shares
Category:Capital
Date:26-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Incorporation Company
Category:Incorporation
Date:15-01-2013
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date05/07/2025
Latest Accounts31/03/2025
Trading Addresses
5Th Floor, 28-30 Cornhill, London, EC3V3NF
10 Exchange Square, Primrose Street, London, EC2A2BRRegistered
Related Companies
4
Contact
info@coeusconsulting.co.ukcoeusconsulting.co.uk
10 Exchange Square (Level 7), Broadgate, London, EC2A2BR