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Waveguide Limited

Waveguide Limited is an active company incorporated on 24 May 1995 with the registered office located in Stanmore, Greater London. Waveguide Limited was registered 30 years ago.
Status
Active
Active since 9 years ago
Company No
03060553
Private limited company
Age
30 years
Incorporated 24 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Sterling Estates Management Limited
Compton House, 1st Floor, 23-33 Church Road
Stanmore
Middlesex
HA7 4AR
England
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coliseum Court Limited
Mrs Sonia Moorjani and Sterling Estates Management Limited are mutual people.
Active
Woodcroft Residents Association (Stanmore) Limited
Sterling Estates Management Limited is a mutual person.
Active
Avonward Flat Management Company Limited
Sterling Estates Management Limited is a mutual person.
Active
43 Russell Road Management Company Limited
Sterling Estates Management Limited is a mutual person.
Active
Chartridge Court Stanmore Management Limited
Sterling Estates Management Limited is a mutual person.
Active
St Cuthberts Gardens (Management) Limited
Sterling Estates Management Limited is a mutual person.
Active
87-89 Paul Street Management Company Limited
Sterling Estates Management Limited is a mutual person.
Active
Olliffe Street Residents Association Limited
Sterling Estates Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.46K
Same as previous period
Total Liabilities
-£3.35K
Increased by £687 (+26%)
Net Assets
£26.11K
Decreased by £687 (-3%)
Debt Ratio (%)
11%
Increased by 2.33% (+26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Clive Perilly Resigned
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Sterling Estates Management Limited Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Mrs Sonia Moorjani Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 4 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Termination of appointment of Clive Perilly as a director on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mrs Sonia Moorjani on 28 September 2023
Submitted on 28 Sep 2023
Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR on 28 September 2023
Submitted on 28 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Secretary's details changed for Sterling Estates Management Limited on 28 September 2023
Submitted on 28 Sep 2023
Registered office address changed from C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 28 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 7 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year