D-WAVE UK LTD

Key Data

Status

Active

Company No.

11871115

Incorporation date

09/03/2019

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

24/04/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

22/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

19/03/2025

Confirmation statement made on 2025-03-09 with updates

View PDF (5 pages)

18/03/2025

Director's details changed for Mr Trevor Lanting on 2025-03-09

View PDF (2 pages)

18/03/2025

Director's details changed for Mr Alan Edward Baratz on 2025-03-09

View PDF (2 pages)

18/03/2025

Director's details changed for Mr John Michael Markovich on 2025-03-09

View PDF (2 pages)

16/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

13/12/2024

Appointment of Mr Trevor Lanting as a director on 2024-11-21

View PDF (2 pages)

13/12/2024

Termination of appointment of Mark Johnson as a director on 2024-11-20

View PDF (1 pages)

10/05/2024

Appointment of Mr Mark Johnson as a director on 2024-02-13

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

11/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

07/02/2024

Termination of appointment of Victoria Brydon as a director on 2023-12-13

View PDF (1 pages)

26/07/2023

Appointment of Mr John Michael Markovich as a director on 2023-05-02

View PDF (2 pages)

26/07/2023

Termination of appointment of Susan Denise Werner as a director on 2023-05-02

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

17/03/2023

Director's details changed for Ms Victoria Brydon on 2023-03-09

View PDF (2 pages)

16/03/2023

Director's details changed for Mr Alan Edward Baratz on 2023-03-09

View PDF (2 pages)

16/03/2023

Director's details changed for Susan Denise Werner on 2023-03-09

View PDF (2 pages)

15/03/2023

Director's details changed for Mr Alan Edward Baratz on 2023-03-09

View PDF (2 pages)

19/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
376.00
-
0.00
-
-

2022
1
24.37K
-
0.00
-
-

2022
1
24.37K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

24.37K £6.38K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baratz, Alan Edward, Doctor	Director	01/10/2019 - 25/03/2026	1
Cohrs, Dan	Director	09/03/2019 - 25/09/2020	-
Brydon, Victoria	Director	01/02/2020 - 13/12/2023	-
Werner, Susan Denise	Director	20/10/2020 - 02/05/2023	-
Brownell, Vern Joseph	Director	09/03/2019 - 31/12/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

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No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About D-WAVE UK LTD

D-WAVE UK LTD is an(a) Active company incorporated on 09/03/2019 with the registered office located at 10 John Street, London WC1N 2EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of D-WAVE UK LTD?

D-WAVE UK LTD is currently Active. It was registered on 09/03/2019 .

Where is D-WAVE UK LTD located?

D-WAVE UK LTD is registered at 10 John Street, London WC1N 2EB.

What does D-WAVE UK LTD do?

D-WAVE UK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does D-WAVE UK LTD have?

D-WAVE UK LTD had 1 employees in 2022.

What is the latest filing for D-WAVE UK LTD?

The latest filing was on 24/04/2026: Confirmation statement made on 2026-03-09 with no updates.