New Wayve Digital Ltd in Cobham, KT11 2EL

Description

Data updated on: 01-11-2023

New Wayve Digital has been on the market for eleven years. Established under 08583660, the firm operates as a Private Limited Company. You can contact the office of the firm during its opening hours at the following address: Grey Sands Sandy Lane, KT11 2EL Cobham. Started as New Wayve Software, this business used the business name until Mon, 9th Aug 2021, at which point it got changed to New Wayve Digital Ltd. The company's SIC and NACE codes are 63990: Other information service activities n.e.c.. The latest financial reports cover the period up to Thursday 30th June 2022 and the latest confirmation statement was submitted on Monday 17th July 2023.

As for this business, the full scope of director's responsibilities have so far been done by Richard H. who was assigned this position on Tue, 25th Jun 2013.

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

Previous company's names
New Wayve Digital Ltd 2021-08-09
New Wayve Software Limited 2013-06-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	6 011	-14 082	-19 475	-24 514	-29 263	-34 306
Current Assets				100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Version Production Software									2 023	2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal					792	270	390	390	420	640
Average Number Employees During Period					1	1	1	1	1	1
Creditors					18 947	24 794	27 871	31 153	34 466	38 164
Fixed Assets					13 728	10 982	8 786	7 029	5 623	4 498
Net Current Assets Liabilities				100	18 947	-24 794	-27 871	-31 153	-34 466	-38 164
Total Assets Less Current Liabilities				100	5 219	-13 812	-19 085	-24 124	-28 843	-33 666
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Richard H.

Role: Director

Appointed: 25 June 2013

Latest update: 20 March 2024

People with significant control

Richard H.

Notified on 17 July 2017

Nature of control:

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	31 July 2024
Confirmation statement last made up date	17 July 2023

Annual Accounts 18 March 2015
Start Date For Period Covered By Report	2013-06-25
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	18 March 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	14 June 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	15 March 2017
Annual Accounts 6 February 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	6 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2019

New Wayve Digital Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard H.

People with significant control

Richard H.

Accounts Documents

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