This company is commonly known as Wavepoint London Limited. The company was founded 19 years ago and was given the registration number 05244324. The firm's registered office is in . You can find them at 930 High Road, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | WAVEPOINT LONDON LIMITED |
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Company Number | : | 05244324 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 September 2004 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 930 High Road, London, N12 9RT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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930 High Road, London, N12 9RT | Corporate Secretary | 28 September 2004 | Active |
930 High Road, London, N12 9RT | Director | 19 January 2009 | Active |
930 High Road, London, N12 9RT | Director | 28 September 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 September 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 September 2004 | Active |
Mr Warren Thirkell Hibbert | ||
Notified on | : | 01 April 2020 |
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Status | : | Active |
Date of birth | : | November 1975 |
Nationality | : | British |
Address | : | 930 High Road, N12 9RT |
Nature of control | : |
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Mr Stephen Charles Thirkell Hibbert | ||
Notified on | : | 01 April 2020 |
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Status | : | Active |
Date of birth | : | May 1980 |
Nationality | : | South African |
Address | : | 930 High Road, N12 9RT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Officers | Change person director company with change date. | Download |
2022-04-04 | Officers | Change person director company with change date. | Download |
2022-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-01 | Officers | Change person director company with change date. | Download |
2014-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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