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Wavechange Limited

Wavechange Limited is an active company incorporated on 19 November 2013 with the registered office located in London, Greater London. Wavechange Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08780571
Private limited company
Age
11 years
Incorporated 19 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 5 Dec 2022 (2 years 10 months ago)
Previous address was Stonehaugh Rectory Road Norton Fitzwarren Taunton Somerset TA2 6SD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Development Manager • British • Lives in UK • Born in Jan 1980
Director • NHS Associate Director • British • Lives in England • Born in Dec 1969
Mr John Patrick McCarthy
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Business Ltd
John Patrick McCarthy and Mrs Melissa Jeanne McCarthy are mutual people.
Active
Five Eyes Ltd
John Patrick McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£10.89K
Increased by £9.03K (+486%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.29K
Increased by £10.44K (+366%)
Total Liabilities
-£54.25K
Decreased by £25.83K (-32%)
Net Assets
-£40.96K
Increased by £36.27K (-47%)
Debt Ratio (%)
408%
Decreased by 2402.51% (-85%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 May 2022
Mr John Patrick Mccarthy Details Changed
3 Years Ago on 1 Dec 2021
Mrs Melissa Jeanne Mccarthy (PSC) Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 14 Feb 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 16 May 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 13 Mar 2023
Confirmation statement made on 19 November 2022 with updates
Submitted on 20 Jan 2023
Registered office address changed from Stonehaugh Rectory Road Norton Fitzwarren Taunton Somerset TA2 6SD to 20-22 Wenlock Road London N1 7GU on 5 December 2022
Submitted on 5 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 6 May 2022
Director's details changed for Mrs Melissa Jeanne Mccarthy on 1 December 2021
Submitted on 17 Dec 2021
Change of details for Mr John Patrick Mccarthy as a person with significant control on 1 December 2021
Submitted on 17 Dec 2021
Repayment History
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