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The Wavyleaf Group - UK, Ltd

The Wavyleaf Group - UK, Ltd is an active company incorporated on 21 March 2023 with the registered office located in London, Greater London. The Wavyleaf Group - UK, Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14744133
Private limited company
Age
2 years 8 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 21 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£561.9K
Total Liabilities
-£561.94K
Net Assets
-£44
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
The Wavyleaf Group, Llc (PSC) Resigned
11 Months Ago on 16 Dec 2024
Dr. Danny Busch (PSC) Details Changed
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Danny Busch (PSC) Appointed
1 Year 4 Months Ago on 30 Jun 2024
Dr. Danny Busch Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
1St Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
1St Secretaries Limited Appointed
2 Years 7 Months Ago on 15 Apr 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Change of details for Dr. Danny Busch as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Cessation of The Wavyleaf Group, Llc as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Director's details changed for Dr. Danny Busch on 30 June 2024
Submitted on 1 Jul 2024
Notification of Danny Busch as a person with significant control on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Repayment History
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