General information

Name:

New Wave Digital Limited

Office Address:

Boho Five Bridge Street East TS2 1NY Middlesbrough

Number: 09328569

Incorporation date: 2014-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Wave Digital Ltd was set up as Private Limited Company, based in Boho Five, Bridge Street East in Middlesbrough. The office's zip code TS2 1NY. This firm has been registered on 2014-11-26. The firm's Companies House Registration Number is 09328569. The enterprise's Standard Industrial Classification Code is 62090 - Other information technology service activities. The firm's most recent annual accounts describe the period up to Wednesday 30th November 2022 and the most current confirmation statement was submitted on Tuesday 22nd November 2022.

According to the latest data, there seems to be only one director in the company: Benjamin S. (since 2014-11-26). That limited company had been controlled by Alexis S. until 7 years ago.

Benjamin S. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Benjamin S.

Role: Director

Appointed: 26 November 2014

Latest update: 16 March 2024

People with significant control

Benjamin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alexis S.
Notified on 1 September 2016
Ceased on 7 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 10th June 2016
Start Date For Period Covered By Report 26 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 10th June 2016
Annual Accounts 29th January 2017
Start Date For Period Covered By Report 1 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 29th January 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 22nd Nov 2023 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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