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Wavegrange Limited

Wavegrange Limited is an active company incorporated on 14 September 2000 with the registered office located in London, Greater London. Wavegrange Limited was registered 25 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
04071405
Private limited company
Age
25 years
Incorporated 14 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 26 One Canada Square
London
E14 5AB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1985
Director • Lawyer • British • Lives in England • Born in Jun 1985
Director • Lawyer • British • Lives in England • Born in Feb 1978
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Decreased by £250K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £250K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Ms Rose Belle Claire Meller Details Changed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Brookfield Corporation (PSC) Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Brookfield Asset Management Inc. (PSC) Details Changed
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Director's details changed for Ms Rose Belle Claire Meller on 1 August 2025
Submitted on 1 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Registration of charge 040714050009, created on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Jul 2024
Resolutions
Submitted on 26 Apr 2024
Statement of capital on 26 April 2024
Submitted on 26 Apr 2024
Solvency Statement dated 25/04/24
Submitted on 26 Apr 2024
Statement by Directors
Submitted on 26 Apr 2024
Repayment History
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