WAVESTONE DIGITAL ADVISORS UK LIMITED
Active - Accounts Filed
General Information
NAME
WAVESTONE DIGITAL ADVISORS UK LIMITED
COMPANY NUMBER
08360921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/01/2013
(11 years and 11 months old)
WEBSITE
www.coeusconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
15/01/2013
24/05/2024
COEUS CONSULTING LTD
LONDON
EC2A 2BR
Telephone: 02071274321
TPS: No
10 Exchange Square
Primrose Street
LONDON
EC2A 2BR
5th Floor
28-30 Cornhill
London
EC3V 3NF
Telephone: 71274321
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 |
|---|---|---|
| COEUS CONSULTING LTD | Active - Accounts Filed | View Report |
| COEUS CONSULTING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | James David Cockroft (917604367) has left the board |
| 13/08/2024 | New Accounts filed |
| 29/03/2024 | New Board Member Benoit Darde (932107649) Appointed |
Credit Risk Overview
Want to learn more about WAVESTONE DIGITAL ADVISORS 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 DIGITAL ADVISORS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVESTONE DIGITAL ADVISORS 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 |
|---|---|---|---|---|
|
14/09/2022 - Present (2 years and 3 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2013 - 21/02/2013 (1 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/01/2013 - Present (11 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 5349 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COEUS CONSULTING LTD | Active - Accounts Filed | View Report |
| COEUS CONSULTING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | James David Cockroft (917604367) has left the board |
| 13/08/2024 | New Accounts filed |
| 29/03/2024 | New Board Member Benoit Darde (932107649) Appointed |
| 05/02/2024 | Benjamin Michael Barry (916848949) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 29/01/2024 | Robert Munro Wilson Walker (918162700) has left the board |
| 22/01/2024 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Pascal Joseph, Rene Imbert (929880345) Appointed |
| 27/09/2022 | New Board Member Reza Abdol Maghsoudnia (929878656) Appointed |
| 13/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 20/02/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 15/12/2017 | Change in Reg. Office |
| 01/03/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 10/02/2015 | Adrian Michael Koe (917464117) has left the board |
| 23/01/2015 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 30/09/2013 | New Board Member Robert Munro Wilson Walker (918162700) Appointed |
| 23/09/2013 | Change in Reg. Office |
| 10/05/2013 | Change in Reg. Office |
| 25/02/2013 | New Board Member James Cockroft (917604367) Appointed |
| 25/02/2013 | WESTCO DIRECTORS LTD (917500128) has left the board |
| 25/02/2013 | Change in Reg. Office |
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