WAVESTONE CONSULTING UK LIMITED
Non-Trading
General Information
NAME
WAVESTONE CONSULTING UK LIMITED
COMPANY NUMBER
04965100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/11/2003
(21 years and 1 months old)
WEBSITE
http://xcsl.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/11/2003
11/02/2019
XCEED CONSULTANCY SERVICES LIMITED
LONDON
EC2A 2BR
Telephone: 02074800030
TPS: No
10 Exchange Square
Primrose Street
LONDON
EC2A 2BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 29/03/2024 | New Board Member Benoit Darde (932107798) Appointed |
Credit Risk Overview
Want to learn more about WAVESTONE CONSULTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVESTONE CONSULTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVESTONE CONSULTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2018 - Present (6 years and 8 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/03/2024 - Present (8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2003 - Present (21 years and 1 months) Born in Oct 1964 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVESTONE ADVISORS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 29/03/2024 | New Board Member Benoit Darde (932107798) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Pascal Joseph, Rene Imbert (929880345) Appointed |
| 09/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 24/12/2019 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | Change in Reg. Office |
| 18/04/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Reza Maghsoudnia (924535299) Appointed |
| 18/04/2018 | Gary Francis Stewart (908198402) has left the board |
| 18/04/2018 | John Paul Casserly (911631415) has left the board |
| 18/04/2018 | John Richard Turner (911631397) has left the board |
| 18/04/2018 | New Board Member Pascal Joseph Rene Imbert (924534963) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
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