Menna Overview

Here’s a quick overview of WAVES CONSULTANCY LIMITED 👀 — a London based business that started in 2009.

WAVES CONSULTANCY LIMITED

  • Company statusactive
  • Company No06996725
  • Age16 years 11 months Incorporated 20 August 2009
  • Officers5

Address

1 Castle Court Brewhouse Lane, Putney, London, SW15 2JJ, England

WAVES CONSULTANCY LIMITED is an active company incorporated on 20 August 2009 and based in London, England. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Jun 2025

event
Change Sail Address Company With Old Address New Address

1 Year Ago on 31 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 30 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 May 2024

event
Change To A Person With Significant Control

2 Years Ago on 01 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 29 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 29 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 29 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 29 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 20 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Jun 2023

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

3 Years Ago on 15 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 18 Oct 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 18 Oct 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 17 Oct 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 17 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 16 Feb 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 01 Feb 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 01 Feb 2022

event
Change Sail Address Company With Old Address New Address

4 Years Ago on 01 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 15 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Feb 2021

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Change Person Director Company With Change Date

6 Years Ago on 22 Jul 2020

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Change Person Director Company With Change Date

6 Years Ago on 22 Jul 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HILL, Debrasecretary 01 Feb 2022
HURST, Andrew Patrickdirector Jun 195926 Apr 2011
LUDGATE, Joannadirector May 197626 Apr 2011
MERCER, Robert John Grahamdirector Dec 194715 May 2012
NETHERCOT, Keith Jeremy Randalldirector Apr 194726 Apr 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Gilmore Consultancy Ltd. 01 Jul 2021
Mr Robert Mercer Dec 194706 Apr 2016
Mrs Joanna Ludgate May 197606 Apr 2016

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.