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D-Wave UK Ltd

D-Wave UK Ltd is an active company incorporated on 9 March 2019 with the registered office located in London, Greater London. D-Wave UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11871115
Private limited company
Age
6 years
Incorporated 9 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (9 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (22 days remaining)
Address
10 John Street
London
WC1N 2EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Nov 1954
Director • American • Lives in United States • Born in May 1956
Director • Canadian • Lives in Canada • Born in Feb 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£185
Increased by £185 (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.56M
Increased by £840.29K (+117%)
Total Liabilities
-£1.44M
Increased by £747.09K (+108%)
Net Assets
£117.58K
Increased by £93.21K (+382%)
Debt Ratio (%)
92%
Decreased by 4.15% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Mar 2025
Mr John Michael Markovich Details Changed
9 Months Ago on 9 Mar 2025
Mr Trevor Lanting Details Changed
9 Months Ago on 9 Mar 2025
Mr Alan Edward Baratz Details Changed
9 Months Ago on 9 Mar 2025
Small Accounts Submitted
11 Months Ago on 16 Dec 2024
Mr Trevor Lanting Appointed
1 Year Ago on 21 Nov 2024
Mark Johnson Resigned
1 Year Ago on 20 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Mar 2024
Mr Mark Johnson Appointed
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Confirmation statement made on 9 March 2025 with updates
Submitted on 19 Mar 2025
Director's details changed for Mr John Michael Markovich on 9 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Alan Edward Baratz on 9 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Trevor Lanting on 9 March 2025
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Appointment of Mr Trevor Lanting as a director on 21 November 2024
Submitted on 13 Dec 2024
Termination of appointment of Mark Johnson as a director on 20 November 2024
Submitted on 13 Dec 2024
Appointment of Mr Mark Johnson as a director on 13 February 2024
Submitted on 10 May 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 10 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Mar 2024
Repayment History
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