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Wavepunk Global Distribution Ltd

Wavepunk Global Distribution Ltd is an active company incorporated on 16 September 2020 with the registered office located in Carshalton, Greater London. Wavepunk Global Distribution Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12882104
Private limited company
Age
4 years
Incorporated 16 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
8 Colston Avenue
Carshalton
Surrey
SM5 2NU
Address changed on 25 Jul 2022 (3 years ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Spanish • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Jul 1977
Mrs Jansje Martin
PSC • Dutch • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£51.63K
Decreased by £19.36K (-27%)
Total Liabilities
-£42.3K
Decreased by £26.81K (-39%)
Net Assets
£9.33K
Increased by £7.46K (+399%)
Debt Ratio (%)
82%
Decreased by 15.43% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Mr Francisco Palacio Sanchez Appointed
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Mr Francisco Jose Palacio Sanchez Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Mr Francisco Palacio Sanchez (PSC) Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Francisco Palacio Sanchez (PSC) Appointed
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Micro company accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 12 Aug 2024
Micro company accounts made up to 30 September 2022
Submitted on 30 Sep 2023
Change of details for Mr Francisco Palacio Sanchez as a person with significant control on 8 August 2023
Submitted on 21 Aug 2023
Appointment of Mr Francisco Palacio Sanchez as a secretary
Submitted on 21 Aug 2023
Secretary's details changed for Mr Francisco Jose Palacio Sanchez on 8 August 2023
Submitted on 21 Aug 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 10 Aug 2023
Notification of Francisco Palacio Sanchez as a person with significant control on 28 July 2022
Submitted on 3 Aug 2022
Repayment History
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