New Wave Development Limited

General information

Name:

New Wave Development Ltd

Office Address:

1 Bickenhall Mansions Bickenhall Street W1U 6BP London

Number: 09925872

Incorporation date: 2015-12-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was founded is 2015-12-22. Registered under no. 09925872, this company is registered as a Private Limited Company. You can reach the headquarters of this firm during business times at the following address: 1 Bickenhall Mansions Bickenhall Street, W1U 6BP London. The enterprise's SIC and NACE codes are 99999 meaning Dormant Company. New Wave Development Ltd reported its latest accounts for the financial year up to 2022-08-31. The company's latest confirmation statement was filed on 2022-12-21.

The company has a single managing director at the moment running the following limited company, namely Ziemowid W. who's been performing the director's responsibilities for 9 years. In order to provide support to the directors, the limited company has been utilizing the skillset of Iwona W. as a secretary since 2015.

Executives who have control over the firm are as follows: Iwona W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ziemowid W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ziemowid W.

Role: Director

Appointed: 22 December 2015

Latest update: 22 February 2024

Iwona W.

Role: Secretary

Appointed: 22 December 2015

Latest update: 22 February 2024

People with significant control

Iwona W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ziemowid W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 September 2017
Annual Accounts 2 September 2019
Start Date For Period Covered By Report 2019-08-31
End Date For Period Covered By Report 2020-05-31
Date Approval Accounts 2 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts reported for the period up to Thursday 31st August 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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