ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wavetop Limited

Wavetop Limited is an active company incorporated on 4 March 2002 with the registered office located in London, Greater London. Wavetop Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04385746
Private limited company
Age
23 years
Incorporated 4 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1st Floor 35 Park Lane
London
W1K 1RB
England
Address changed on 10 May 2022 (3 years ago)
Previous address was 5th Floor Leconfield House Curzon Street London W1J 5JA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Sep 1960
Timecoast Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rotch Property Group Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Primary Development Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
B & C Plaza Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Rotch Properties Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Rotch Investments (Plymouth) Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Portgale Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Lakeglebe Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Rotch Investments (Anglia) Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£191.57K
Decreased by £396.47K (-67%)
Employees
2
Same as previous period
Total Assets
£6.54M
Decreased by £2.11M (-24%)
Total Liabilities
-£5.17K
Decreased by £8.83M (-100%)
Net Assets
£6.53M
Increased by £6.72M (-3608%)
Debt Ratio (%)
0%
Decreased by 102.07% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Small Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Mr Vincent Aziz Tchenguiz Details Changed
2 Years 3 Months Ago on 16 May 2023
Small Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Timecoast Limited (PSC) Details Changed
3 Years Ago on 10 May 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Get Credit Report
Discover Wavetop Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 4 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a small company made up to 31 May 2023
Submitted on 3 Mar 2024
Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023
Submitted on 30 May 2023
Accounts for a small company made up to 31 May 2022
Submitted on 9 May 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 15 Mar 2023
Change of details for Timecoast Limited as a person with significant control on 10 May 2022
Submitted on 24 Nov 2022
Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022
Submitted on 10 May 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 16 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year