Register entry · No. 12882104
WAVEPUNK GLOBAL DISTRIBUTION LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,816.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Sep 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 COLSTON AVENUE, CARSHALTON, SURREY, SM5 2NU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 11 Aug 2027
- Last made up to
- 28 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WAVEPUNK GLOBAL DISTRIBUTION LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £6,816 | 0 |
| 30 Sep 2024 | not published | not published | — | £9,326 | 0 |
| 30 Sep 2023 | not published | not published | — | £1,869 | 1 |
| 30 Sep 2022 * | not published | not published | — | £1,403 | 1 |
| 30 Sep 2021 | not published | not published | — | £472 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kristian Norman Martin Director | Director | 7 Dec 2020 | — | July 1977 | British · England |
| Francisco Jose Palacio Sanchez | Secretary | 16 Sep 2020 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Francisco Palacio Sanchez | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 28 Jul 2022 | — | December 1975 | Spanish · United Kingdom |
| Mrs Jansje Martin | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 28 Jul 2022 | — | April 1979 | Dutch · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WAVEPUNK GLOBAL DISTRIBUTION LTD still trading?
The register shows WAVEPUNK GLOBAL DISTRIBUTION LTD as active.
What does WAVEPUNK GLOBAL DISTRIBUTION LTD do?
It files these industry codes 47429 (Retail sale of telecommunications equipment other than mobile telephones); 47510 (Retail sale of textiles in specialised stores).
When was WAVEPUNK GLOBAL DISTRIBUTION LTD set up?
It was incorporated on 16 September 2020.
When are WAVEPUNK GLOBAL DISTRIBUTION LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is WAVEPUNK GLOBAL DISTRIBUTION LTD's next confirmation statement due?
By 11 August 2027.
Who runs WAVEPUNK GLOBAL DISTRIBUTION LTD?
WAVEPUNK GLOBAL DISTRIBUTION LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House