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WAVESTONE DIGITAL ADVISORS UK LIMITED

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WAVESTONE DIGITAL ADVISORS UK LIMITED

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Key Data

Status

Dissolved

Company No.

08360921

Incorporation date

15/01/2013

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

10 Exchange Square (Level 7), Broadgate, London EC2A 2BRCopy
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Latest events (Record since 15/01/2013)
dot icon10/03/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/02/2026
Application to strike the company off the register
View PDF (3 pages)
dot icon30/01/2026
Confirmation statement made on 2026-01-15 with updates
View PDF (4 pages)
dot icon10/07/2025
Full accounts made up to 2025-03-31
View PDF (28 pages)
dot icon12/06/2025
Director's details changed for Mr Reza Abdol Maghsoudnia on 2025-06-12
View PDF (2 pages)
dot icon28/03/2025
Resolutions
View PDF (2 pages)
dot icon28/03/2025
Solvency Statement dated 28/03/25
View PDF (2 pages)
dot icon28/03/2025
Statement of capital on 2025-03-28
View PDF (3 pages)
dot icon28/03/2025
Statement by Directors
View PDF (2 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-15 with updates
View PDF (5 pages)
dot icon04/11/2024
Termination of appointment of James David Cockroft as a director on 2024-10-31
View PDF (1 pages)
dot icon07/08/2024
Accounts for a small company made up to 2024-03-31
View PDF (20 pages)
dot icon18/07/2024
Director's details changed for Mr Pascal Joseph, René Imbert on 2024-04-01
View PDF (2 pages)
dot icon17/07/2024
Director's details changed for Mr James David Cockroft on 2024-04-01
View PDF (2 pages)
dot icon17/07/2024
Director's details changed for Mr Reza Abdol Maghsoudnia on 2024-04-01
View PDF (2 pages)
dot icon17/07/2024
Change of details for Wavestone Advisors Uk Limited as a person with significant control on 2024-04-01
View PDF (2 pages)
dot icon24/05/2024
Certificate of change of name
View PDF (3 pages)
dot icon01/04/2024
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)
dot icon27/03/2024
Appointment of Mr Benoit Darde as a director on 2024-03-25
View PDF (2 pages)
dot icon01/02/2024
Termination of appointment of Benjamin Michael Barry as a director on 2024-01-31
View PDF (1 pages)
dot icon25/01/2024
Termination of appointment of Robert Munro Wilson Walker as a director on 2023-12-31
View PDF (1 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-15 with no updates
View PDF (3 pages)
dot icon08/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon30/01/2023
Current accounting period extended from 2022-09-30 to 2023-03-31
View PDF (1 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-15 with updates
View PDF (6 pages)
dot icon28/09/2022
Memorandum and Articles of Association
View PDF (27 pages)
dot icon28/09/2022
Resolutions
View PDF (3 pages)
dot icon28/09/2022
Change of share class name or designation
View PDF (2 pages)
dot icon26/09/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/09/2022
Cessation of Robert Munro Wilson Walker as a person with significant control on 2022-09-14
View PDF (1 pages)
dot icon23/09/2022
Cessation of James David Cockroft as a person with significant control on 2022-09-14
View PDF (1 pages)
dot icon23/09/2022
Appointment of Mr Reza Abdol Maghsoudnia as a director on 2022-09-14
View PDF (2 pages)
dot icon23/09/2022
Notification of Wavestone Advisors Uk Limited as a person with significant control on 2022-09-14
View PDF (2 pages)
dot icon23/09/2022
Cessation of Benjamin Michael Barry as a person with significant control on 2022-09-14
View PDF (1 pages)
dot icon23/09/2022
Appointment of Mr Pascal Joseph, René Imbert as a director on 2022-09-14
View PDF (2 pages)
dot icon23/09/2022
Statement of capital following an allotment of shares on 2022-09-14
View PDF (4 pages)
dot icon07/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (18 pages)
dot icon26/05/2022
Satisfaction of charge 083609210001 in full
View PDF (1 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon05/01/2022
Resolutions
View PDF (2 pages)
dot icon08/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (16 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon27/07/2020
Registration of charge 083609210001, created on 2020-07-07
View PDF (9 pages)
dot icon19/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (22 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-15 with updates
View PDF (4 pages)
dot icon15/02/2018
Confirmation statement made on 2018-01-15 with updates
View PDF (4 pages)
dot icon15/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon13/12/2017
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)
dot icon29/11/2017
Resolutions
View PDF (38 pages)
dot icon10/11/2017
Director's details changed for Benjamin Michael Barry on 2017-11-01
View PDF (2 pages)
dot icon24/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (8 pages)
dot icon13/01/2017
Director's details changed for Robert Munro Wilson Walker on 2016-12-01
View PDF (2 pages)
dot icon12/01/2017
Director's details changed for Benjamin Michael Barry on 2016-02-23
View PDF (2 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon03/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2016
Director's details changed for Robert Munro Wilson Walker on 2016-01-28
View PDF (2 pages)
dot icon11/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon01/04/2015
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)
dot icon19/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Sub-division of shares on 2013-12-20
View PDF (5 pages)
dot icon27/02/2014
Sub-division of shares on 2013-12-20
View PDF (5 pages)
dot icon27/02/2014
Sub-division of shares on 2013-12-20
View PDF (5 pages)
dot icon20/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon18/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2014
Resolutions
View PDF (38 pages)
dot icon06/02/2014
Statement of capital following an allotment of shares on 2013-09-30
View PDF (3 pages)
dot icon26/09/2013
Appointment of Robert Munro Wilson Walker as a director
View PDF (2 pages)
dot icon26/09/2013
Statement of capital following an allotment of shares on 2013-03-01
View PDF (3 pages)
dot icon26/09/2013
Statement of capital following an allotment of shares on 2013-07-01
View PDF (3 pages)
dot icon26/09/2013
Statement of capital following an allotment of shares on 2013-03-01
View PDF (3 pages)
dot icon19/09/2013
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)
dot icon08/05/2013
Current accounting period shortened from 2014-01-31 to 2013-09-30
View PDF (1 pages)
dot icon21/02/2013
Appointment of James Cockroft as a director
View PDF (2 pages)
dot icon21/02/2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-02-21
View PDF (1 pages)
dot icon21/02/2013
Director's details changed for Benjamin Michael Barry on 2013-02-21
View PDF (2 pages)
dot icon21/02/2013
Termination of appointment of Westco Directors Ltd as a director
View PDF (1 pages)
dot icon21/02/2013
Termination of appointment of Adrian Koe as a director
View PDF (1 pages)
dot icon21/02/2013
Appointment of Benjamin Michael Barry as a director
View PDF (2 pages)
dot icon15/01/2013
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
15/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

WAVESTONE DIGITAL ADVISORS UK LIMITED has not submitted financial statements

WAVESTONE DIGITAL ADVISORS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WAVESTONE DIGITAL ADVISORS UK LIMITED

WAVESTONE DIGITAL ADVISORS UK LIMITED is an(a) Dissolved 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?

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WAVESTONE DIGITAL ADVISORS UK LIMITED is currently Dissolved. It was registered on 15/01/2013 and dissolved on 26/05/2026.

Where is WAVESTONE DIGITAL ADVISORS UK LIMITED located?

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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?

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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?

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