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Wavepoint Group Limited

Wavepoint Group Limited is an active company incorporated on 15 February 1972 with the registered office located in Feltham, Greater London. Wavepoint Group Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01042547
Private limited company
Age
53 years
Incorporated 15 February 1972
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (24 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
9 Marlin Park Central Way
Feltham
Middlesex
TW14 0AN
Same address for the past 16 years
Telephone
02085792661
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Renzacci UK Holdings Limited
PSC • PSC
Director • British • Lives in UK • Born in Nov 2002
Director • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavepoint Group Logistics Limited
Jason George James Alexander is a mutual person.
Active
Society Of Laundry Engineers And Allied Trades Limited(The)
Jason George James Alexander is a mutual person.
Active
Wavepoint Group Holdings Limited
Jason George James Alexander is a mutual person.
Active
Metalprogetti UK Limited
Jason George James Alexander is a mutual person.
Active
Podab UK Limited
Jason George James Alexander is a mutual person.
Active
Schnuggley Limited
Jason George James Alexander is a mutual person.
Active
Wavepoint Group Services Limited
Jason George James Alexander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£139.79K
Decreased by £106.29K (-43%)
Turnover
£2.75M
Increased by £239.58K (+10%)
Employees
8
Same as previous period
Total Assets
£854.74K
Increased by £15.63K (+2%)
Total Liabilities
-£746.44K
Decreased by £17.49K (-2%)
Net Assets
£108.3K
Increased by £33.13K (+44%)
Debt Ratio (%)
87%
Decreased by 3.71% (-4%)
Latest Activity
Confirmation Submitted
9 Days Ago on 15 Oct 2025
Company Re-registered
10 Months Ago on 29 Nov 2024
Company Re-registered
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
George Alexander Resigned
2 Years 8 Months Ago on 18 Feb 2023
Mr Jake George Jeremy Alexander Appointed
2 Years 8 Months Ago on 18 Feb 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Name changed from Renzacci (UK) Ltd
10 Months Ago on 18 Dec 2024
Name changed from Renzacci (U.K.) Ltd
10 Months Ago on 29 Nov 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 15 Oct 2025
Certificate of change of name
Submitted on 29 Sep 2025
Change of name notice
Submitted on 18 Dec 2024
Certificate of change of name
Submitted on 18 Dec 2024
Re-registration of Memorandum and Articles
Submitted on 29 Nov 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Re-registration from a public company to a private limited company
Submitted on 29 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Repayment History
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