Wavestone Digital Advisors Uk Limited
Company Profile
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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
43
SIC Code
62020
Risk
not scored
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.
Coeus consulting is an independent, award-winning it advisory that empowers technology, business and procurement leaders to deliver strategic change to the business. we help clients to create, execute or manage strategic change by applying our rich and deep expertise across operating model, data & a...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 15/01/2013
EC2A2BR
43 employees
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Turnover
£8.82M
Cash
£0
Key Metrics
43
Employees
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
82
Document Name
Category
Date
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
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
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 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
5Th Floor, 28-30 Cornhill, London, EC3V3NF
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