Menna Overview

Here’s a quick overview of WAVEMETRIX LIMITED 👀 — a London based business that started in 2004.

WAVEMETRIX LIMITED

  • Company statusactive
  • Company No05288384
  • Age21 years 8 months Incorporated 16 November 2004
  • Officers2

Address

150 Minories, London, EC3N 1LS, England

WAVEMETRIX LIMITED is an active company incorporated on 16 November 2004 and based in London, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 02 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 19 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 21 Nov 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 27 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 17 Nov 2022

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 27 Sep 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 30 Jun 2022

enterprise
Memorandum Articles

4 Years Ago on 01 Apr 2022

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Resolution

4 Years Ago on 01 Apr 2022

event
Capital Allotment Shares

4 Years Ago on 01 Apr 2022

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 16 Feb 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 15 Feb 2022

event
Confirmation Statement With Updates

4 Years Ago on 29 Nov 2021

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 21 Sep 2021

event
Capital Cancellation Shares

5 Years Ago on 09 Apr 2021

event
Capital Return Purchase Own Shares

5 Years Ago on 09 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 19 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 17 Nov 2020

finance
Accounts Amended With Accounts Type Total Exemption Full

5 Years Ago on 10 Sep 2020

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 02 Sep 2020

event
Confirmation Statement With Updates

6 Years Ago on 22 Nov 2019

event
Notification Of A Person With Significant Control

6 Years Ago on 22 Nov 2019

event
Notification Of A Person With Significant Control

6 Years Ago on 22 Nov 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
AULT, Alan Richard Williamdirector Dec 197118 Dec 2014
STEAD, Grahamdirector Oct 197018 Dec 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lisa Stead Jun 196312 Sept 2019
Deborah Ault Aug 197012 Sept 2019
Mr Graham Stead Oct 197012 Sept 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.