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Wavetouch Group Limited

Wavetouch Group Limited is a dissolved company incorporated on 15 December 2015 with the registered office located in London, Greater London. Wavetouch Group Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (2 months ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
09917467
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
3 More London Riverside
London
SE1 2AQ
England
Address changed on 27 Dec 2023 (1 year 8 months ago)
Previous address was Tricor Secretaries Limited 4th Floor 50 Mark Lane London EC3R 7QR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
100
Controllers (PSC)
1
Director • Ceo • Danish • Lives in England • Born in Dec 1962
Director • Danish • Lives in Denmark • Born in Sep 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Windar Photonics Plc
Jorgen Korsgaard Jensen is a mutual person.
Active
MM Talents Limited
Mr Johan Blach Petersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£360.29K
Decreased by £848.34K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.16M
Decreased by £3.54M (-62%)
Total Liabilities
-£76.02K
Decreased by £6.72K (-8%)
Net Assets
£2.09M
Decreased by £3.53M (-63%)
Debt Ratio (%)
4%
Increased by 2.07% (+142%)
Latest Activity
Compulsory Dissolution
2 Months Ago on 8 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 22 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 25 Dec 2024
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Johan Blach Petersen Resigned
1 Year 5 Months Ago on 9 Apr 2024
Alexander Michael Underwood Resigned
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Inspection Address Changed
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Dec 2024
Confirmation statement made on 14 December 2024 with updates
Submitted on 24 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Johan Blach Petersen as a director on 9 April 2024
Submitted on 17 Sep 2024
Termination of appointment of Alexander Michael Underwood as a director on 19 February 2024
Submitted on 20 Feb 2024
Submitted on 18 Jan 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Jan 2024
Repayment History
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