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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 17 years ago.
Status
Active
Active since incorporation
Company No
06741321
Private limited company
Age
17 years
Incorporated 4 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (3 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
9 Marlin Park
Central Way
Feltham
Middlesex
TW14 0AN
Same address for the past 17 years
Telephone
01932988535
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • 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
Wavepoint Group Limited
Jason George James Alexander is a mutual person.
Active
Society Of Laundry Engineers And Allied Trades Limited(The)
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
-£941.38K
Increased by £49.94K (+6%)
Net Assets
£258.62K
Decreased by £49.94K (-16%)
Debt Ratio (%)
78%
Increased by 4.16% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
3 Months Ago on 4 Nov 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 1 Oct 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 13 Oct 2023
Renzacci Uk Holdings Limited (PSC) Appointed
2 Years 11 Months Ago on 18 Feb 2023
George Alexander Resigned
2 Years 11 Months Ago on 18 Feb 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
Small Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
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
Repayment History
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