WAVEPOINT LONDON LIMITED

Dissolved

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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WAVEPOINT LONDON LIMITED

Management consultancy activities other than financial management

Founded 28 Sept 2004 Dissolved , United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 29 Dec 2023
Confirmation Submitted 29 Sept 2023 Next due 12 Oct 2024 20 months overdue
Net assets £65K £600 2023 year on year
Total assets £123K £0 2023 year on year
Total Liabilities £58K £600 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

930 High Road London N12 9RT

Full company profile for WAVEPOINT LONDON LIMITED (05244324), a dissolved company based in , United Kingdom. Incorporated 28 Sept 2004. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£67.52k

Net Assets

£65.50k

Decreased by £600.00 (-1%)

Total Liabilities

£57.99k

Increased by £600.00 (+1%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

47%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
B & C Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown28 Sept 2004Active
Stephen Charles Thirkell HibbertDirectorSouth AfricanEngland4619 Jan 2009Active

Shareholders

Shareholders (4)

Mark Hibbert
25.0%
100
Dominic Hibbert
25.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Warren Thirkell Hibbert

British

Active
Notified 1 Apr 2020
Residence United Kingdom
DOB November 1975
Nature of Control
  • Significant Influence Or Control

Stephen Charles Thirkell Hibbert

South African

Active
Notified 1 Apr 2020
Residence England
DOB May 1980
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2024GazetteGazette Dissolved Voluntary
17 Sept 2024GazetteGazette Notice Voluntary
9 Sept 2024DissolutionDissolution Application Strike Off Company
29 Dec 2023AccountsAnnual accounts made up to 30 Sept 2023
15 Nov 2023Persons With Significant ControlStephen Charles Thirkell Hibbert notified as a person with significant control
3 Dec 2024 Gazette

Gazette Dissolved Voluntary

17 Sept 2024 Gazette

Gazette Notice Voluntary

9 Sept 2024 Dissolution

Dissolution Application Strike Off Company

29 Dec 2023 Accounts

Annual accounts made up to 30 Sept 2023

15 Nov 2023 Persons With Significant Control

Stephen Charles Thirkell Hibbert notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Dec 2024

Gazette Notice Voluntary

1 years ago on 17 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 9 Sept 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 29 Dec 2023

Stephen Charles Thirkell Hibbert notified as a person with significant control

2 years ago on 15 Nov 2023