Waveguide Limited

Active03060553 Private limited company
Incorporated
24 May 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Region
Greater London
Address
C/o Sterling Estates Management Limited
Compton House
1st Floor
23-33 Church Road
Stanmore
HA7 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 March 2017
Also at Montgomery Building RTM Company Limited, Woodcroft Residents Association (Stanmore) Limited, Avonward Flat Management Company Limited · more companies
Director · Appointed 5 August 2014
Also at Coliseum Court Limited
British
Born November 1965
Officer history (10 former)
29 February 2024
Resigned Perilly, Clive as Director
11 March 2017
Appointed Sterling Estates Management Limited as Corporate Secretary
9 December 2016
Appointed Perilly, Clive as Director
22 November 2016
Resigned Christie, Nicholas as Secretary
22 November 2016
Resigned Christie, Nicholas as Director
5 August 2014
Appointed Moorjani, Sonia as Director
2 June 2014
Resigned Chanoch, Eleanor as Director
9 August 2007
Resigned Morphites, Anthony Michael as Director
31 October 2005
Appointed Christie, Nicholas as Secretary
31 October 2005
Resigned Solitaire Secretaries Ltd as Corporate Secretary
12 February 2004
Appointed Christie, Nicholas as Director
30 May 2002
Appointed Morphites, Anthony Michael as Director
30 May 2002
Resigned Craig, Vivian Simon as Secretary
30 May 2002
Resigned Craig, Vivian Simon as Director
30 May 2002
Appointed Solitaire Secretaries Ltd as Corporate Secretary
8 November 1995
Appointed Craig, Vivian Simon as Secretary
8 November 1995
Appointed Craig, Vivian Simon as Director
8 November 1995
Appointed Chanoch, Eleanor as Director
8 November 1995
Resigned Location Matters Limited as Corporate Nominee Secretary
8 November 1995
Resigned Property Holdings Limited as Corporate Nominee Director
24 May 1995
Appointed Location Matters Limited as Corporate Nominee Secretary
24 May 1995
Appointed Property Holdings Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£25,413
Debt Ratio
14%
Current Ratio
2.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £29,084 £28,416 £27,658 £26,798 £26,111 £25,413
Balance sheet detail
202420232022202120202019
Fixed Assets£20,085£20,085£20,085£20,085£20,085£20,085
Current Assets£9,375£9,375£9,375£9,300£9,300£9,551
Creditors (< 1 year)£4,047£3,349£2,662£1,727£969£552
Net Current Assets£5,328£6,026£6,713£7,573£8,331£8,999
Net Assets£25,413£26,111£26,798£27,658£28,416£29,084
Shareholder Funds£25,413£26,111£26,798£27,658£28,416£29,084

Filings

Filing history not loaded yet. See it on Companies House

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