Wavesong Design Limited

Active05264021 Private limited company
Incorporated
19 October 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Andrew Mark Scott
Owned by
Andrew Mark Scott
Accounts type
Total exemption full
Region
Greater London
Address
97 Maze Hill
London
SE10 8XQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Scott, Margaret Cameron
Secretary · Appointed 19 October 2004
British
Scott, Andrew Mark
Director · Appointed 19 October 2004
British
Born April 1972 (54)
Officer history (2 former)
19 October 2004
Appointed Scott, Margaret Cameron as Secretary
19 October 2004
Appointed Scott, Andrew Mark as Director
19 October 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
19 October 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
19 October 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
19 October 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Andrew Mark Scott
Individual · Notified 19 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)

Financials

Net Assets
(£2,897)
Cash
£21,453
Employees
1
Debt Ratio
113%

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£11,592) (£7,871) (£6,596) (£4,856) (£6,497) (£2,897)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,333£1,869£2,492£2,513£2,827£920
Current Assets£21,453£19,959£24,047£23,188£20,143£16,960
Cash£21,453£19,959£24,047£23,188£20,143
Creditors (< 1 year)£29,472
Net Current Assets(£4,230)(£8,366)(£7,348)(£9,109)(£10,698)(£12,512)
Net Assets(£2,897)(£6,497)(£4,856)(£6,596)(£7,871)(£11,592)
Shareholder Funds(£11,592)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 October 2025
9 April 2026Change of details for a person with significant control
15 October 2025Confirmation statement with no updates3 October 2025
22 July 2025Total exemption full accounts31 October 2024
3 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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