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Wave+Peak Ltd

Wave+Peak Ltd is an active company incorporated on 5 June 2024 with the registered office located in Glasgow, City of Glasgow. Wave+Peak Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC812722
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 5 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (7 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 5 March 2026 (1 month remaining)
Contact
Address
Suite 2/3 48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on 20 Dec 2025 (1 month ago)
Previous address was 1 Hazliebrae Cottage Lochmaben Dumfries DG11 1LZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 2000
Miss Rebecca Emily Coles
PSC • British • Lives in UK • Born in Nov 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Wave+Peak Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 20 Dec 2025
James Harry William Coles Resigned
1 Month Ago on 1 Dec 2025
Helen Fiona Coles Resigned
1 Month Ago on 1 Dec 2025
James Harry William Coles (PSC) Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
7 Months Ago on 24 Jun 2025
Incorporated
1 Year 7 Months Ago on 5 Jun 2024
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Documents
Cessation of James Harry William Coles as a person with significant control on 1 December 2025
Submitted on 20 Dec 2025
Registered office address changed from 1 Hazliebrae Cottage Lochmaben Dumfries DG11 1LZ United Kingdom to Suite 2/3 48 West George Street Glasgow G2 1BP on 20 December 2025
Submitted on 20 Dec 2025
Termination of appointment of Helen Fiona Coles as a secretary on 1 December 2025
Submitted on 20 Dec 2025
Termination of appointment of James Harry William Coles as a director on 1 December 2025
Submitted on 20 Dec 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 24 Jun 2025
Incorporation
Submitted on 5 Jun 2024
Repayment History
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