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Company Information for

WAVELENGTH CONNECT LIMITED

OAKHURST, CHILTERN ROAD, BALLINGER, BUCKINGHAMSHIRE, HP16 9LJ,

Company Registration Number

07088986

Private Limited Company

Active

Company Overview

About Wavelength Connect Ltd

WAVELENGTH CONNECT LIMITED was founded on 2009-11-27 and has its registered office in Ballinger. The organisation's status is listed as "Active". Wavelength Connect Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WAVELENGTH CONNECT LIMITED

OAKHURST CHILTERN ROAD BALLINGER BUCKINGHAMSHIRE HP16 9LJ Other companies in HP16

Filing Information

Company Number		07088986
Company ID Number		07088986
Date formed		2009-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB982183693

Last Datalog update:	2024-10-05 09:07:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVELENGTH CONNECT LIMITED

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Company Officers of WAVELENGTH CONNECT LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JAMES RYAN	Company Secretary	2015-10-12
JESSICA ELISABETH STACK	Company Secretary	2010-12-02
ADRIAN MALCOLM SIMPSON	Director	2009-11-27
JESSICA STACK	Director	2009-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LIAM ANTHONY BLACK	Director	2010-12-02	2018-01-19
JESSICA STACK	Company Secretary	2010-12-02	2015-10-12
EMMA ECKERSLEY	Company Secretary	2009-11-27	2010-12-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN MALCOLM SIMPSON	WAVELENGTH HOLDINGS COMPANIES LIMITED	Director	2010-01-18	CURRENT	2010-01-18	Active
ADRIAN MALCOLM SIMPSON	WAVELENGTH COMPANIES LIMITED	Director	2007-12-12	CURRENT	2007-12-12	Active
ADRIAN MALCOLM SIMPSON	SIMPSON ESTATES LIMITED	Director	2004-04-21	CURRENT	2004-04-21	Active
JESSICA STACK	WAVELENGTH HOLDINGS COMPANIES LIMITED	Director	2010-01-18	CURRENT	2010-01-18	Active
JESSICA STACK	WAVELENGTH COMPANIES LIMITED	Director	2009-10-01	CURRENT	2007-12-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-09-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-09-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM ANTHONY BLACK
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-09-08	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18	CH01	Director's details changed for Mr Liam Anthony Black on 2017-01-18
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-01	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-11-04	TM02	Termination of appointment of Jessica Stack on 2015-10-12
2015-10-22	AP03	Appointment of Mr Matthew James Ryan as company secretary on 2015-10-12
2015-09-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-15	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-12-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JESSICA STACK on 2014-06-01
2014-09-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-28	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	CH01	Director's details changed for Mr Liam Anthony Black on 2013-06-04
2013-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/13 FROM Mayfield Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH United Kingdom
2013-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMPSON / 04/06/2013
2013-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA STACK / 04/06/2013
2013-02-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MS JESSICA STACK on 2011-12-01
2012-12-04	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-08	AR01	27/11/11 FULL LIST
2011-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA STACK / 01/01/2011
2011-09-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-11	AR01	27/11/10 FULL LIST
2011-02-11	AP03	SECRETARY APPOINTED MS JESSICA STACK
2011-02-11	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA ECKERSLEY
2010-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA SIMPSON / 02/12/2010
2010-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 6 POLES HILL CHESHAM BUCKINGHAMSHIRE HP52QP ENGLAND
2010-12-02	AP01	DIRECTOR APPOINTED MR LIAM ANTHONY BLACK
2010-12-02	AP03	SECRETARY APPOINTED JESSICA ELISABETH STACK
2010-11-04	AA01	CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94110 - Activities of business and employers membership organizations

Licences & Regulatory approval

We could not find any licences issued to WAVELENGTH CONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WAVELENGTH CONNECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WAVELENGTH CONNECT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	8
MortgagesNumMortOutstanding	0.28	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	7

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Creditors

Creditors Due Within One Year	2012-01-01	£ 813,736

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVELENGTH CONNECT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 200
Cash Bank In Hand	2012-01-01	£ 594,877
Current Assets	2012-01-01	£ 896,336
Debtors	2012-01-01	£ 301,459
Tangible Fixed Assets	2012-01-01	£ 1,875

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WAVELENGTH CONNECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WAVELENGTH CONNECT LIMITED

Trademarks

We have not found any records of WAVELENGTH CONNECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAVELENGTH CONNECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as WAVELENGTH CONNECT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WAVELENGTH CONNECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WAVELENGTH CONNECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WAVELENGTH CONNECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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