WAVESTONE CONSULTING UK LIMITED - LONDON


Company Profile Company Filings

Overview

WAVESTONE CONSULTING UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WAVESTONE CONSULTING UK LIMITED was incorporated 20 years ago on 14/11/2003 and has the registered number: 04965100. The accounts status is FULL and accounts are next due on 31/12/2024.

WAVESTONE CONSULTING UK LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

29-30 (1ST FLOOR)
LONDON
EC3V 3NF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
XCEED CONSULTANCY SERVICES LIMITED (until 11/02/2019)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REZA MAGHSOUDNIA Mar 1970 French Director 2018-04-06 CURRENT
MR PASCAL JOSEPH, RENé IMBERT Aug 1958 French Director 2018-04-06 CURRENT
MR JOHN RICHARD TURNER Oct 1957 British Director 2006-04-01 UNTIL 2018-04-06 RESIGNED
MR GARY FRANCIS STEWART Oct 1964 British Director 2003-11-14 UNTIL 2018-04-06 RESIGNED
MR JOHN PAUL CASSERLY May 1964 British Director 2005-12-19 UNTIL 2018-04-06 RESIGNED
LYNDA ANN STEWART Mar 1961 Secretary 2003-11-14 UNTIL 2011-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xceed Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XCEED GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROCK SOURCING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
XCEED INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
XCEED PS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
COEUS CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NOBBY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MURRAY FRASER GROUP LIMITED BROMLEY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JR & RFM MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COMMS NOW LIMITED BROMLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LFM GLOBAL LIMITED BROMLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
XCEED GROUP (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FIMS GROUP (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PEN PARTNERSHIP LIMITED CANTERBURY UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
SH PROJECTS LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
COEUS CONSULTING INTERNATIONAL LTD LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
FOSTER AND COLEMAN LIMITED BROMLEY ENGLAND Active MICRO ENTITY 69102 - Solicitors
LYFEGUARD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
CLEVEDEN PROPERTY MANAGEMENT LLP LEATHERHEAD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Xceed Consultancy Services Limited - Limited company accounts 16.3 2017-07-25 30-11-2016 £35,008 Cash £2,354,330 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAVESTONE ADVISORS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
XCEED GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COEUS CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
XCEED GROUP (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COEUS CONSULTING INTERNATIONAL LTD LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
EHG ALPERTON LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate