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Wavetrain Systems Limited

Wavetrain Systems Limited is an active company incorporated on 7 February 2013 with the registered office located in London, Greater London. Wavetrain Systems Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08393269
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 2 years 6 months 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 (1 year remaining)
Contact
Address
10 John Street
London
WC1N 2EB
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Norwegian • Lives in Norway • Born in Nov 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£21.95K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21.95K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Mr Paal Erik Bratlie Appointed
1 Year 8 Months Ago on 1 Jan 2024
Haakon Heier Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Mr Haakon Heier Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Mr Haakon Heier Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 15 Feb 2024
Termination of appointment of Haakon Heier as a director on 1 January 2024
Submitted on 30 Jan 2024
Appointment of Mr Paal Erik Bratlie as a director on 1 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 7 February 2023 with updates
Submitted on 22 Feb 2023
Director's details changed for Mr Haakon Heier on 7 February 2023
Submitted on 20 Feb 2023
Director's details changed for Mr Haakon Heier on 7 February 2023
Submitted on 20 Feb 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jan 2023
Repayment History
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