Wavevend Limited

Active02253919 Private limited company
Incorporated
9 May 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Melvin Lind
Owned by
Freddie Alexander Joe Lind
Melvin Lind
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Lind, Melvin
Director · Appointed 26 November 1997
British
Born June 1955 (71)
Officer history (3 former)
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
21 December 2005
Resigned Fawkner, Sarah as Secretary
7 June 2000
Resigned Marson, Caroline as Director
26 November 1997
Appointed Lind, Melvin as Director
26 November 1997
Appointed H S (Nominees) Limited as Corporate Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Freddie Alexander Joe Lind
Individual · Notified 20 February 2021
Owns 25–50% of shares
British
Born May 2001 (25)
Melvin Lind
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)
Jennifer Lind
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1960 (66)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£4,644,603
Cash
£204,921
Employees
6

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,727,789 £3,826,781 £3,965,993 £4,535,239 £4,535,302 £4,465,735 £4,644,603
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,785,272£2,712,739£238,837£226,609£268,367
Current Assets£4,409,301£4,324,660£3,872,665
Debtors£2,394,253£2,197,743£1,260,067
Cash£204,921£162,717£740,808£922,893£593,579£2,126,917£681,249
Creditors (< 1 year)£392,150£564,476£619,377£532,811£636,766£681,432£362,253
Net Current Assets£3,772,535£3,643,228£3,510,412
Net Assets£4,644,603£4,465,735£4,535,302£4,535,239£3,965,993£3,826,781£3,727,789
Shareholder Funds£4,644,603£4,465,735£4,535,302£4,535,239£3,965,993£3,826,781£3,727,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 August 2025
5 March 2026Confirmation statement with no updates19 February 2026
1 August 2025Total exemption full accounts31 August 2024
30 July 2025Other filing—
30 July 2025Previous accounting period extended
Show all recent filings

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