WL

WAVENET LIMITED

Active

Company number 03919664

Solihull, England · Incorporated 4 February 2000

Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

Last updated on 29 March 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Wired telecommunications activities · SIC 61100

Other telecommunications activities · SIC 61900

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOT COMM CONSULTANCY LIMITED · 4 February 2000 – 20 May 2009

INTELNET LIMITED · 20 May 2009 – 26 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thetis Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Accounts With Accounts Type Full
Accounts
13 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2023 View
Accounts With Accounts Type Group
Accounts
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Change Person Director Company With Change Date
Officers
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Accounts With Accounts Type Group
Accounts
12 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Group
Accounts
16 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Change Person Director Company With Change Date
Officers
5 April 2019 View
Accounts With Accounts Type Group
Accounts
4 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Group
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Group
Accounts
18 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Resolution
Resolution
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Group
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Group
Accounts
29 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2014 View
Statement Of Companys Objects
Change Of Constitution
22 July 2014 View
Resolution
Resolution
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Change Person Secretary Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Accounts With Accounts Type Group
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 September 2012 View
Legacy
Mortgage
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Accounts With Accounts Type Small
Accounts
13 January 2012 View
Legacy
Mortgage
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Small
Accounts
31 January 2011 View
Legacy
Mortgage
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Accounts With Accounts Type Small
Accounts
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Certificate Change Of Name Company
Change Of Name
26 June 2009 View
Certificate Change Of Name Company
Change Of Name
19 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Address
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2008 View
Legacy
Annual Return
28 June 2007 View
Legacy
Capital
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2004 View
Legacy
Address
17 February 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Annual Return
29 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2002 View
Legacy
Mortgage
3 November 2001 View
Legacy
Capital
25 July 2001 View
Legacy
Capital
12 April 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Capital
27 February 2001 View
Resolution
Resolution
28 November 2000 View
Legacy
Capital
28 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Address
1 November 2000 View
Legacy
Accounts
19 September 2000 View
Legacy
Officers
19 September 2000 View
Incorporation Company
Incorporation
4 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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