Next Wave Corporate Member Limited in London, W1U 6RJ

Description

Data updated on: 01-11-2023

Next Wave Corporate Member Limited with reg. no. 08941047 has been a part of the business world for ten years. This Private Limited Company is officially located at 87-89 Baker Street, , London and company's post code is W1U 6RJ. This company's Standard Industrial Classification Code is 64303 which stands for Activities of venture and development capital companies. 2022-03-31 is the last time company accounts were filed.

For the following limited company, a number of director's duties up till now have been fulfilled by Jonathan B. and Jacqueline W.. Within the group of these two executives, Jacqueline W. has administered limited company for the longest period of time, having been a vital part of the Management Board since 2014.

Executives with significant control over the firm are: Jonathan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	361 589

Balance Sheet
Cash Bank In Hand	232 195
Cash Bank On Hand		92 240	1 556	200			6 207
Current Assets	242 195	112 240	21 954	48 450	44 304	135 594	23 654	9 959
Debtors	10 000	20 000	20 398	48 250	44 304	135 594	17 447	9 959	8 039
Other Debtors			398

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	361 588
Shareholder Funds	361 589

Other Financial Data
Accounting Period Subsidiary	2 015
Amounts Owed By Group Undertakings		20 000	20 000	48 250	44 304	135 594	17 447	9 959	8 039
Amounts Owed To Group Undertakings		1	1	1	1	1	1	1	1
Capital Commitments		70 054	70 054	70 054	69 407	69 407	32 554	32 554	32 554
Creditors		5 729	9 485	5 253	5 753	9 392	23 306	10 892	10 892
Creditors Due Within One Year	98 053
Dividends Paid			200 000
Fixed Asset Investments Additions	217 447
Fixed Asset Investments Cost Or Valuation	217 447
Investments Fixed Assets	217 447	267 447	217 404	240 811	286 065	3	2	2	2
Net Current Assets Liabilities	144 142	106 511	12 469	43 197	38 551	126 202	348	-933	-2 853
Number Shares Allotted	1
Number Shares Issued Fully Paid			1	1
Other Creditors		2 636	1 696	5 252	5 752	9 391	10 891	10 891	10 891
Other Investments Other Than Loans		267 447	-74 770	240 811	286 065	3	2	2	2
Other Taxation Social Security Payable		3 092	7 788				12 414
Par Value Share	1		1	1
Profit Loss			55 915	54 135
Share Capital Allotted Called Up Paid	1
Total Assets Less Current Liabilities	361 589	373 958	229 873	284 008	324 616	126 205	350	-931	-2 851

Company staff

Jonathan B.

Role: Director

Appointed: 22 March 2019

Latest update: 6 January 2024

Jacqueline W.

Role: Director

Appointed: 17 March 2014

Latest update: 6 January 2024

People with significant control

Jonathan B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephen W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	31 March 2024
Confirmation statement last made up date	17 March 2023

Annual Accounts 15 December 2015
Start Date For Period Covered By Report	17 March 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	15 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Next Wave Corporate Member Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan B.

Jacqueline W.

Next Wave Partners Llp

People with significant control

Jonathan B.

Stephen W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Next Wave Corporate Member Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan B.

Jacqueline W.

Next Wave Partners Llp

People with significant control

Jonathan B.

Stephen W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

Accountant/Auditor,
2015