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Wavepaths Ltd
Wavepaths Ltd is an active company incorporated on 18 November 2016 with the registered office located in London, Greater London. Wavepaths Ltd was registered 8 years ago.
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Status
Active
Active since
7 years ago
Company No
10485374
Private limited company
Age
8 years
Incorporated
18 November 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
19 November 2024
(11 months ago)
Next confirmation dated
19 November 2025
Due by
3 December 2025
(21 days remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(9 months remaining)
Learn more about Wavepaths Ltd
Contact
Update Details
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address for the past
4 years
Companies in WC2B 5AH
Telephone
07535 993366
Email
Unreported
Website
Wavepaths.com
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People
Officers
3
Shareholders
39
Controllers (PSC)
1
Mr. Mendel Kaelen
PSC • Director • Dutch • Lives in UK • Born in Jun 1986
Adam Blackman
Director • Canadian • Lives in Canada • Born in Oct 1968
Matthew Thomas Johnson
Director • American • Lives in United States • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£6.88K
Decreased by £10.56K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£15.66K
Decreased by £46.75K (-75%)
Total Liabilities
-£216.97K
Increased by £15.49K (+8%)
Net Assets
-£201.31K
Decreased by £62.23K (+45%)
Debt Ratio (%)
1385%
Increased by 1062.34% (+329%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 11 May 2023
Matthew Thomas Johnson Appointed
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 18 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 7 Feb 2023
Anna Teresa Chu Wakefield Resigned
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Jun 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Mar 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 15 Jan 2024
Appointment of Matthew Thomas Johnson as a director on 8 March 2023
Submitted on 19 May 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 11 May 2023
Confirmation statement made on 19 November 2022 with updates
Submitted on 6 Mar 2023
Statement of capital following an allotment of shares on 22 July 2022
Submitted on 6 Mar 2023
Statement of capital following an allotment of shares on 8 July 2022
Submitted on 6 Mar 2023
Statement of capital following an allotment of shares on 3 October 2022
Submitted on 6 Mar 2023
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Repayment History
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