ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wavekey Limited

Wavekey Limited is a liquidation company incorporated on 28 October 2019 with the registered office located in Barnet, Greater London. Wavekey Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
12285042
Private limited company
Age
6 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 731 days
Dated 27 October 2022 (3 years ago)
Next confirmation dated 27 October 2023
Was due on 10 November 2023 (2 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 680 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O Valentine & Co
Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was Diverse Interactive Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Jul 1992
Di International Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Di International Group (Holdings) Limited
Jake Alexander Warren-Simpson is a mutual person.
Active
Dullbar Limited
Jake Alexander Warren-Simpson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£29.65K
Increased by £5.56K (+23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£75.65K
Decreased by £3.67K (-5%)
Total Liabilities
-£60.28K
Decreased by £3.6K (-6%)
Net Assets
£15.37K
Decreased by £72 (-0%)
Debt Ratio (%)
80%
Decreased by 0.85% (-1%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 9 May 2023
Registered Address Changed
2 Years 6 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Mar 2023
Mr Jake Warren-Simpson Details Changed
2 Years 12 Months Ago on 15 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 15 Nov 2022
Di International Group (Holdings) Limited (PSC) Details Changed
3 Years Ago on 10 Nov 2022
Registered Address Changed
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
4 Years Ago on 10 Nov 2021
Confirmation Submitted
4 Years Ago on 2 Nov 2021
Mr Jake Alexander Kuliczkowski Details Changed
4 Years Ago on 25 Oct 2021
Get Credit Report
Discover Wavekey Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Aug 2025
Liquidators' statement of receipts and payments to 25 April 2025
Submitted on 6 Jun 2025
Liquidators' statement of receipts and payments to 25 April 2024
Submitted on 19 Jun 2024
Resolutions
Submitted on 9 May 2023
Appointment of a voluntary liquidator
Submitted on 9 May 2023
Statement of affairs
Submitted on 9 May 2023
Registered office address changed from Diverse Interactive Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 3 May 2023
Submitted on 3 May 2023
Certificate of change of name
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Mar 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year