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WAVEHOLD LIMITED

Dissolved

Company number 06961171

London, United Kingdom · Incorporated 14 July 2009

Agc Busworks Un2.34 39-41 North Road, London, N7 9DP, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 April 2016

Company overview

WAVEHOLD LIMITED was a private limited company incorporated on 14 July 2009 and registered in England and Wales and dissolved on 22 April 2025. Its registered office is at Agc Busworks Un2.34 39-41 North Road, London, N7 9DP, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

Mr. James Patrick Houssam Pierre Faraj Demaret is a person with significant control who exercises significant influence or control. The sole director is THEODOTOU, Ifigeneia (appointed 3 December 2015). COWDREY LTD acts as corporate secretary. Five former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 November 2023, were filed on 31 August 2024. The latest confirmation statement was made up to 14 December 2024. Companies House holds 57 filings for this company, most recently a gazette filing on 22 April 2025.

Compliance

Annual accounts Up to date
Last filed
30 November 2023
Next due
—
Confirmation statement Up to date
Last filed
14 December 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CL
COWDREY LTD
Corporate Secretary
3 December 2015
TI
THEODOTOU, Ifigeneia
Director
3 December 2015
KS
KANARIS, Stavvi
Director · Resigned
30 July 2009
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
30 July 2009
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
30 July 2009
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
14 July 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
14 July 2009

Persons with significant control

PS
Mr. James Patrick Houssam Pierre Faraj Demaret
Born March 1979
Significant Influence Or Control As Firm
6 April 2016

Funding

3 funding rounds
18 April 2016
Shares allotted · 0 shares allotted
—
26 October 2015
Shares allotted · 0 shares allotted
—
8 April 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 April 2025 View
Gazette Notice Voluntary
Gazette
4 February 2025 View
Dissolution Application Strike Off Company
Dissolution
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2019 View
Gazette Filings Brought Up To Date
Gazette
9 January 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2015 View
Capital Allotment Shares
Capital
20 November 2015 View
Capital Allotment Shares
Capital
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Dormant
Accounts
23 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Dormant
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2010 View
Change Corporate Director Company With Change Date
Officers
11 August 2010 View
Legacy
Capital
4 August 2009 View
Legacy
Address
4 August 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Incorporation Company
Incorporation
14 July 2009 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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