New Wave Networks Limited in Kington, HR5 3DJ

Description

Data updated on: 01-11-2023

New Wave Networks Limited has existed in the UK for at least 24 years. Started with Companies House Reg No. 03978372 in the year 2000, the firm is based at 61 Bridge Street, Kington HR5 3DJ. This company's Standard Industrial Classification Code is 74909 - Other professional, scientific and technical activities not elsewhere classified. The latest filed accounts documents describe the period up to 2022-05-31 and the most current annual confirmation statement was submitted on 2023-04-20.

So far, the limited company has only been overseen by 1 director: Nazley V. who has been controlling it for twenty four years.

Nazley V. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 377	613	1 437	43 392	103 247	116 227	150 073

Balance Sheet
Current Assets	21 651	11 270	13 350	57 509	139 303	148 650	161 499	104 204	70 435	48 779	45 660	39 720	36 765
Net Assets Liabilities							126 666	93 778	70 435	48 779	45 610	39 678	36 765
Cash Bank In Hand	21 651	11 270	13 221	27 343	139 303	148 650	161 499
Net Assets Liabilities Including Pension Asset Liability	5 377	613	1 437	43 392	103 247	116 225	150 073
Debtors			129	30 166
Stocks Inventory						2
Tangible Fixed Assets				166	129

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	5 375	611	1 435	43 390	103 245	116 223	150 071
Shareholder Funds	5 377	613	1 437	43 392	103 247	116 227	150 073

Other Financial Data
Average Number Employees During Period									1	1
Creditors							4 205	10 428	54		50	42
Net Current Assets Liabilities	5 377	613	1 437	43 226	103 118	116 223	150 071	93 776	70 435	48 779	45 610	39 678	36 765
Other Operating Expenses Format2								90	90
Profit Loss								-15 425	-11 992
Staff Costs Employee Benefits Expense								15 281	11 813
Tax Tax Credit On Profit Or Loss On Ordinary Activities								54	89
Total Assets Less Current Liabilities	5 377	613	1 437	43 392	103 247	116 227	150 073	93 778	70 435	48 779	45 610	39 678	36 765
Creditors Due Within One Year Total Current Liabilities	16 274	10 657
Called Up Share Capital Not Paid Not Expressed As Current Asset						2	2	2
Creditors Due Within One Year		10 657	11 913	14 283	36 185	32 427	11 428
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets				87
Fixed Assets				166	129
Number Shares Allotted						2
Other Operating Charges Format2				6 919	8 100
Other Operating Income					271
Par Value Share					0	0
Profit Loss For Period				35 497	69 518
Share Capital Allotted Called Up Paid						2
Staff Costs				14 387	16 158
Tangible Fixed Assets Cost Or Valuation					129
Tangible Fixed Assets Increase Decrease From Revaluations						-129
Tax On Profit Or Loss On Ordinary Activities				8 896	17 380
Turnover Gross Operating Revenue				65 786	110 885

Company staff

Nazley V.

Role: Director

Appointed: 05 June 2000

Latest update: 11 December 2023

Shehaam V.

Role: Secretary

Appointed: 05 June 2000

Resigned: 08 May 2012

Latest update: 11 December 2023

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 April 2000

Resigned: 05 June 2000

Address: London, NW11 7TJ

Latest update: 11 December 2023

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 20 April 2000

Resigned: 05 June 2000

Address: London, NW11 7TJ

Latest update: 11 December 2023

People with significant control

Nazley V.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Nazley V.

Notified on 6 April 2016

Ceased on 5 May 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts 16 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	16 January 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	16 February 2015
Annual Accounts 27 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	27 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	28 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023

New Wave Networks Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nazley V.

Shehaam V.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Nazley V.

Nazley V.

Accounts Documents

Company filings

Filing category

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