WAVEPOINT LONDON LIMITED -


Company Profile Company Filings

Overview

WAVEPOINT LONDON LIMITED is a Private Limited Company from and has the status: Active.
WAVEPOINT LONDON LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05244324. The accounts status is DORMANT and accounts are next due on 30/06/2025.

WAVEPOINT LONDON LIMITED -

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
30 / 9 30/09/2023 30/06/2025

Registered Office

930 HIGH ROAD
N12 9RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B & C COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-09-28 CURRENT
MR STEPHEN CHARLES THIRKELL HIBBERT May 1980 South African Director 2009-01-19 CURRENT
MR WARREN THIRKELL HIBBERT Nov 1975 Director 2004-09-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-09-28 UNTIL 2004-09-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-28 UNTIL 2004-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren Thirkell Hibbert 2020-04-01 11/1975 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-05-18 30-09-2022 67,517 Cash
ACCOUNTS - Final Accounts 2022-02-08 30-09-2021 68,024 Cash
ACCOUNTS - Final Accounts 2021-07-13 30-09-2020 127,190 Cash
ACCOUNTS - Final Accounts 2020-03-10 30-09-2019 628,823 Cash
ACCOUNTS - Final Accounts 2019-03-12 30-09-2018 631,881 Cash
ACCOUNTS - Final Accounts 2018-02-21 30-09-2017 637,602 Cash
ACCOUNTS - Final Accounts 2017-05-26 30-09-2016 640,063 Cash
ACCOUNTS - Accounts 2016-06-22 30-09-2015 38,954 Cash 76,800 equity
ACCOUNTS - Accounts 2014-12-19 30-09-2014 42,870 Cash 79,777 equity

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