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Wavysail Ltd

Wavysail Ltd is an active company incorporated on 15 June 2020 with the registered office located in New Malden, Greater London. Wavysail Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12671177
Private limited company
Age
5 years
Incorporated 15 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (2 months ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
9 Elm Road
New Malden
KT3 3HB
England
Same address since incorporation
Telephone
07570 702256
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • South African • Lives in South Africa • Born in Apr 1970
Director • British • Lives in England • Born in Apr 1974
Bluespark Commercial Strategy Ltd
PSC
Shareholders, PSCs & Group Structure
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Andrew Gordon Cowen is a mutual person.
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Complete Life Venture Ltd
Andrew Gordon Cowen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£107.05K
Increased by £107.05K (%)
Employees
Unreported
Same as previous period
Total Assets
£9.99K
Decreased by £13.6K (-58%)
Total Liabilities
-£54.76K
Increased by £10.4K (+23%)
Net Assets
-£44.77K
Decreased by £23.99K (+116%)
Debt Ratio (%)
548%
Increased by 360% (+191%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 29 Dec 2025
Mr David Vivian Immelman (PSC) Details Changed
12 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 10 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 22 Sep 2023
Accounting Period Extended
2 Years 10 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 12 December 2025 with updates
Submitted on 29 Dec 2025
Change of details for Mr David Vivian Immelman as a person with significant control on 17 February 2025
Submitted on 12 Dec 2025
Second filing of a statement of capital following an allotment of shares on 17 February 2025
Submitted on 4 Mar 2025
Sub-division of shares on 23 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 24 Mar 2023
Repayment History
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