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Waveops Limited

Waveops Limited is an active company incorporated on 2 October 2023 with the registered office located in Cobham, Surrey. Waveops Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15181974
Private limited company
Age
1 year 11 months
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Oct31 Oct 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Riches & Co, 34 Anyards Road
Cobham
Surrey
KT11 2LA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • Greek • Lives in Greece • Born in Jul 1980
Director • Greek • Lives in Greece • Born in Apr 1984
Director • British • Lives in UK • Born in Sep 1947
Mr Iain Richard McNeil
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Games Limited
Iain Richard McNeil is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£58.92K
Turnover
Unreported
Employees
9
Total Assets
£62.42K
Total Liabilities
-£62.32K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Mr Iain Richard Mcneil (PSC) Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Ian Richard Mcneil (PSC) Appointed
1 Year 8 Months Ago on 3 Jan 2024
Mr Ian Richard Mcneil (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr John Driscoll Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr Ian Richard Mcneil Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Incorporated
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Jul 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 4 Oct 2024
Change of details for Mr Iain Richard Mcneil as a person with significant control on 4 January 2024
Submitted on 5 Jan 2024
Change of details for Mr Ian Richard Mcneil as a person with significant control on 3 January 2024
Submitted on 4 Jan 2024
Notification of Ian Richard Mcneil as a person with significant control on 3 January 2024
Submitted on 4 Jan 2024
Withdrawal of a person with significant control statement on 4 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mr John Driscoll on 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Mr Ian Richard Mcneil on 13 October 2023
Submitted on 13 Oct 2023
Incorporation
Submitted on 2 Oct 2023
Repayment History
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