Next Wave Partners Fp Limited

General information

Name:

Next Wave Partners Fp Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC306878

Incorporation date: 2006-08-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the start of Next Wave Partners Fp Limited, the firm that is situated at 50 Lothian Road, Festival Square in Edinburgh. That would make eighteen years Next Wave Partners Fp has existed in the business, as the company was created on 2006-08-15. Its Companies House Registration Number is SC306878 and its area code is EH3 9WJ. Established as Lothian Shelf (440), it used the name until 2006, the year it was changed to Next Wave Partners Fp Limited. This company's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. The company's latest accounts describe the period up to Thursday 31st March 2022 and the most current annual confirmation statement was submitted on Tuesday 15th August 2023.

For this particular firm, a variety of director's duties have so far been executed by Jonathan B. who was assigned this position on 2006-11-08. Since 2018 Helen K., had been managing this specific firm until the resignation 5 years ago. Furthermore another director, including Stephen W. gave up the position in June 2018. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Jonathan B. as a secretary since 2006. One of the directors of this company is another limited company: Next Wave Partners Llp.

  • Previous company's names
  • Next Wave Partners Fp Limited 2006-11-08
  • Lothian Shelf (440) Limited 2006-08-15

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 08 November 2019

Latest update: 20 December 2023

Jonathan B.

Role: Director

Appointed: 08 November 2006

Latest update: 20 December 2023

Jonathan B.

Role: Secretary

Appointed: 08 November 2006

Latest update: 20 December 2023

People with significant control

Jonathan B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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