New Wave Properties Limited

General information

Name:

New Wave Properties Ltd

Office Address:

7 Ty Nant Court Morganstown CF15 8LW Cardiff

Number: 11089561

Incorporation date: 2017-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as New Wave Properties Limited. It was originally established 7 years ago and was registered under 11089561 as its reg. no. This particular registered office of the firm is located in Cardiff. You may find it at 7 Ty Nant Court, Morganstown. This firm's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. New Wave Properties Ltd released its latest accounts for the period that ended on 2022/11/30. The firm's most recent confirmation statement was filed on 2022/11/30.

As the information gathered suggests, this firm was formed in 2017 and has so far been guided by two directors.

Executives with significant control over this firm are: Deborah P. owns 1/2 or less of company shares. Elizabeth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard P. 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

Toby B.

Role: Director

Appointed: 30 November 2017

Latest update: 28 January 2024

Richard P.

Role: Director

Appointed: 30 November 2017

Latest update: 28 January 2024

People with significant control

Deborah P.
Notified on 30 November 2017
Nature of control:
1/2 or less of shares
Elizabeth B.
Notified on 30 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard P.
Notified on 30 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard P.
Notified on 30 November 2017
Ceased on 1 December 2017
Nature of control:
1/2 or less of voting rights
Elizabeth B.
Notified on 30 November 2017
Ceased on 1 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elizabeth B.
Notified on 30 November 2017
Ceased on 1 December 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-30
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 25th, March 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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