WAVESTONE DIGITAL ADVISORS UK LIMITED

Key Data

Status

Active

Company No.

08360921

Incorporation date

15/01/2013

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2013)

10/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2026

Application to strike the company off the register

View PDF (3 pages)

30/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

10/07/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

12/06/2025

Director's details changed for Mr Reza Abdol Maghsoudnia on 2025-06-12

View PDF (2 pages)

28/03/2025

Resolutions

View PDF (2 pages)

28/03/2025

Solvency Statement dated 28/03/25

View PDF (2 pages)

28/03/2025

Statement of capital on 2025-03-28

View PDF (3 pages)

28/03/2025

Statement by Directors

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (5 pages)

04/11/2024

Termination of appointment of James David Cockroft as a director on 2024-10-31

View PDF (1 pages)

07/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

18/07/2024

Director's details changed for Mr Pascal Joseph, René Imbert on 2024-04-01

View PDF (2 pages)

17/07/2024

Director's details changed for Mr James David Cockroft on 2024-04-01

View PDF (2 pages)

17/07/2024

Director's details changed for Mr Reza Abdol Maghsoudnia on 2024-04-01

View PDF (2 pages)

17/07/2024

Change of details for Wavestone Advisors Uk Limited as a person with significant control on 2024-04-01

View PDF (2 pages)

24/05/2024

Certificate of change of name

View PDF (3 pages)

01/04/2024

Registered office address changed from 28-30 Cornhill London EC3V 3NF England to 10 Exchange Square (Level 7) Broadgate London EC2A 2BR on 2024-04-01

View PDF (1 pages)

27/03/2024

Appointment of Mr Benoit Darde as a director on 2024-03-25

View PDF (2 pages)

01/02/2024

Termination of appointment of Benjamin Michael Barry as a director on 2024-01-31

View PDF (1 pages)

25/01/2024

Termination of appointment of Robert Munro Wilson Walker as a director on 2023-12-31

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

08/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

30/01/2023

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (6 pages)

28/09/2022

Change of share class name or designation

View PDF (2 pages)

28/09/2022

Memorandum and Articles of Association

View PDF (27 pages)

28/09/2022

Resolutions

View PDF (3 pages)

26/09/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/09/2022

Notification of Wavestone Advisors Uk Limited as a person with significant control on 2022-09-14

View PDF (2 pages)

23/09/2022

Cessation of Robert Munro Wilson Walker as a person with significant control on 2022-09-14

View PDF (1 pages)

23/09/2022

Cessation of James David Cockroft as a person with significant control on 2022-09-14

View PDF (1 pages)

23/09/2022

Cessation of Benjamin Michael Barry as a person with significant control on 2022-09-14

View PDF (1 pages)

23/09/2022

Appointment of Mr Reza Abdol Maghsoudnia as a director on 2022-09-14

View PDF (2 pages)

23/09/2022

Appointment of Mr Pascal Joseph, René Imbert as a director on 2022-09-14

View PDF (2 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-09-14

View PDF (4 pages)

07/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (18 pages)

26/05/2022

Satisfaction of charge 083609210001 in full

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

05/01/2022

Resolutions

View PDF (2 pages)

08/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (16 pages)

18/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

27/07/2020

Registration of charge 083609210001, created on 2020-07-07

View PDF (9 pages)

19/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (22 pages)

20/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

16/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

15/02/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

15/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

13/12/2017

Registered office address changed from 48 Warwick Street London W1B 5AW England to 28-30 Cornhill London EC3V 3NF on 2017-12-13

View PDF (1 pages)

29/11/2017

Resolutions

View PDF (38 pages)

10/11/2017

Director's details changed for Benjamin Michael Barry on 2017-11-01

View PDF (2 pages)

24/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

26/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (8 pages)

13/01/2017

Director's details changed for Robert Munro Wilson Walker on 2016-12-01

View PDF (2 pages)

12/01/2017

Director's details changed for Benjamin Michael Barry on 2016-02-23

View PDF (2 pages)

26/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

29/01/2016

Director's details changed for Robert Munro Wilson Walker on 2016-01-28

View PDF (2 pages)

11/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

01/04/2015

Registered office address changed from C/O Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW to 48 Warwick Street London W1B 5AW on 2015-04-01

View PDF (1 pages)

19/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

27/02/2014

Sub-division of shares on 2013-12-20

View PDF (5 pages)

27/02/2014

Sub-division of shares on 2013-12-20

View PDF (5 pages)

27/02/2014

Sub-division of shares on 2013-12-20

View PDF (5 pages)

20/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

18/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

12/02/2014

Resolutions

View PDF (38 pages)

06/02/2014

Statement of capital following an allotment of shares on 2013-09-30

View PDF (3 pages)

26/09/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (3 pages)

26/09/2013

Appointment of Robert Munro Wilson Walker as a director

View PDF (2 pages)

26/09/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (3 pages)

26/09/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (3 pages)

19/09/2013

Registered office address changed from C/O Hill Dickinson Llp Irongate House 22-30 Dukes Place London EC3A 7HX England on 2013-09-19

View PDF (2 pages)

08/05/2013

Current accounting period shortened from 2014-01-31 to 2013-09-30

View PDF (1 pages)

21/02/2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-02-21

View PDF (1 pages)

21/02/2013

Director's details changed for Benjamin Michael Barry on 2013-02-21

View PDF (2 pages)

21/02/2013

Appointment of James Cockroft as a director

View PDF (2 pages)

21/02/2013

Appointment of Benjamin Michael Barry as a director

View PDF (2 pages)

21/02/2013

Termination of appointment of Westco Directors Ltd as a director

View PDF (1 pages)

21/02/2013

Termination of appointment of Adrian Koe as a director

View PDF (1 pages)

15/01/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Imbert, Pascal Joseph, René	Director	14/09/2022 - Present	7
WESTCO DIRECTORS LIMITED	Corporate Director	15/01/2013 - 21/02/2013	214
Walker, Robert Munro Wilson	Director	01/07/2013 - 31/12/2023	1
Barry, Benjamin Michael	Director	21/02/2013 - 31/01/2024	1
James David Cockroft	Director	21/02/2013 - 31/10/2024	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WAVESTONE DIGITAL ADVISORS UK LIMITED

WAVESTONE DIGITAL ADVISORS UK LIMITED is an(a) Active company incorporated on 15/01/2013 with the registered office located at 10 Exchange Square (Level 7), Broadgate, London EC2A 2BR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAVESTONE DIGITAL ADVISORS UK LIMITED?

WAVESTONE DIGITAL ADVISORS UK LIMITED is currently Active. It was registered on 15/01/2013 .

Where is WAVESTONE DIGITAL ADVISORS UK LIMITED located?

WAVESTONE DIGITAL ADVISORS UK LIMITED is registered at 10 Exchange Square (Level 7), Broadgate, London EC2A 2BR.

What does WAVESTONE DIGITAL ADVISORS UK LIMITED do?

WAVESTONE DIGITAL ADVISORS UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for WAVESTONE DIGITAL ADVISORS UK LIMITED?

The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.