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Wavepoint Group Logistics Limited

Wavepoint Group Logistics Limited is an active company incorporated on 4 November 2008 with the registered office located in Feltham, Greater London. Wavepoint Group Logistics Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06741321
Private limited company
Age
16 years
Incorporated 4 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (25 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
9 Marlin Park
Central Way
Feltham
Middlesex
TW14 0AN
Same address for the past 16 years
Telephone
01932988535
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Consultant • British • Lives in England • Born in Jun 1971
Mr George Alexander
PSC • British • Lives in England • Born in Jun 1940
Renzacci UK Holdings Limited
PSC
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Mutual Companies
Society Of Laundry Engineers And Allied Trades Limited(The)
Jason George James Alexander is a mutual person.
Active
Wavepoint Group Limited
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.2M
Same as previous period
Total Liabilities
-£891.44K
Decreased by £3.75K (-0%)
Net Assets
£308.57K
Increased by £3.75K (+1%)
Debt Ratio (%)
74%
Decreased by 0.31% (-0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Renzacci Uk Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 18 Feb 2023
George Alexander Resigned
2 Years 8 Months Ago on 18 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Small Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Small Accounts Submitted
3 Years Ago on 25 Oct 2021
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Documents
Certificate of change of name
Submitted on 29 Sep 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 1 Oct 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 13 Oct 2023
Notification of Renzacci Uk Holdings Limited as a person with significant control on 18 February 2023
Submitted on 8 Jun 2023
Termination of appointment of George Alexander as a director on 18 February 2023
Submitted on 5 Jun 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 9 Nov 2022
Accounts for a small company made up to 31 March 2022
Submitted on 20 Sep 2022
Confirmation statement made on 4 November 2021 with no updates
Submitted on 8 Nov 2021
Repayment History
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