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Wavevend Limited

Wavevend Limited is an active company incorporated on 9 May 1988 with the registered office located in London, Greater London. Wavevend Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02253919
Private limited company
Age
37 years
Incorporated 9 May 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 Aug 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 29 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
02072661280
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1955
Mrs Jennifer Lind
PSC • British • Lives in UK • Born in Feb 1960
Freddie Alexander Joe Lind
PSC • British • Lives in UK • Born in May 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Capite House Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Wembley) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Roding) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite Properties Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Focal) Limited
H S (Nominees) Limited is a mutual person.
Active
Bilton Towers Residents Company Limited
H S (Nominees) Limited is a mutual person.
Active
The Institute Of Promotional Marketing Ltd
H S (Nominees) Limited is a mutual person.
Active
Prudell Limited
H S (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 May31 Aug 2024
Traded for 15 months
Cash in Bank
£162.72K
Decreased by £578.09K (-78%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£5.11M
Decreased by £141.89K (-3%)
Total Liabilities
-£645.73K
Decreased by £72.32K (-10%)
Net Assets
£4.47M
Decreased by £69.57K (-2%)
Debt Ratio (%)
13%
Decreased by 1.04% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Accounting Period Extended
1 Month Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
H S (Nominees) Limited Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Charge Satisfied
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Melvin Lind (PSC) Details Changed
3 Years Ago on 20 Feb 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 1 Aug 2025
Previous accounting period extended from 28 May 2024 to 31 August 2024
Submitted on 30 Jul 2025
Replacement The AA01 was administratively removed from the public register on 30/07/2025 as it was not properly delivered and has been replaced.
Submitted on 30 Jul 2025
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
Submitted on 7 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 7 Apr 2025
Confirmation statement made on 19 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Satisfaction of charge 1 in full
Submitted on 23 Mar 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 22 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 1 Mar 2023
Repayment History
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