Ninth Wave Limited in London, W1J 5BF

Description

Data updated on: 01-11-2023

The firm is registered in London under the following Company Registration No.: 03033752. This firm was established in 1995. The main office of this company is located at 35 Berkeley Square Mayfair. The zip code for this address is W1J 5BF. The company has been on the market under three different names. The company's first name, Stillsoft, was switched on 1995-06-05 to Ninth Wave Consulting. The current name, used since 2005, is Ninth Wave Limited. This enterprise's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. The business most recent filed accounts documents cover the period up to Sunday 30th April 2023 and the latest confirmation statement was filed on Monday 27th February 2023.

The information we have related to the firm's members indicates a leadership of two directors: Jonathan L. and Richard M. who were appointed to their positions on 1997-08-15 and 1995-05-24.

Previous company's names
Ninth Wave Limited 2005-04-13
Ninth Wave Consulting Limited 1995-06-05
Stillsoft Limited 1995-03-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	962 576	998 308	1 113 070	1 559 047	1 998 800

Balance Sheet
Cash Bank On Hand					1 602 303	1 984 432	2 334 870	2 607 956	2 768 770	3 431 386	864 258	1 511 665	896 402
Current Assets	975 625	774 133	882 479	1 373 237	1 804 571	2 417 411	2 506 166	2 763 715	3 181 183	3 778 084	1 062 330	1 766 246	1 193 671
Debtors	151 198	175 401	78 456	293 241	202 268	432 979	171 296	155 761	412 415	346 699	198 072	254 581	297 269
Net Assets Liabilities					1 932 300	2 464 762	2 554 404	2 795 740	3 526 897	4 181 509	1 312 727	1 971 702	1 347 635
Other Debtors							39 143	33 641	33 099	44 794	20 702	17 084	53 193
Property Plant Equipment					87 764	60 899	22 513	17 776	30 647	34 213	222 815	139 093	75 012
Cash Bank In Hand	824 427	598 732	804 023	1 079 996	1 602 303
Tangible Fixed Assets	65 441	86 137	62 733	38 882	87 764

Capital & Reserves
Called Up Share Capital	21	21	21	21	21
Profit Loss Account Reserve	962 553	998 285	1 113 047	1 559 024	1 998 777
Shareholder Funds	962 576	998 308	1 113 070	1 559 047	1 998 800

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					155 673	198 464	239 275	253 640	264 303	278 886	311 570	395 862	412 871
Additions Other Than Through Business Combinations Property Plant Equipment								9 627	23 536	18 148	221 286	570	15 149
Average Number Employees During Period						19	14			14	13	12	12
Comprehensive Income Expense							293 511	459 482
Corporation Tax Payable							44 390	79 087	91 540	52 232	20 337	53 094	22 976
Creditors					95 958	169 120	150 387	160 527	213 546	213 391	154 206	136 136	168 113
Dividends Paid							203 867	218 145
Fixed Assets	65 441	288 560	265 156	241 305	290 187	218 575	198 625	190 009	557 729	631 519	451 701	410 643	360 456
Future Minimum Lease Payments Under Non-cancellable Operating Leases												23 910	12 294
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income							-340 000	-319 000
Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax							2	1
Increase From Depreciation Charge For Year Property Plant Equipment						42 791	40 811	14 366	10 662	14 583	32 684	84 292	79 140
Investments Fixed Assets		202 423	202 423	202 423	202 423	157 676	176 112	172 234	527 080	597 306	228 886	271 550	285 444
Net Current Assets Liabilities	897 135	709 748	847 914	1 317 742	1 708 613	2 248 291	2 355 779	2 603 188	2 967 639	3 564 693	908 124	1 630 110	1 025 558
Other Creditors							29 464	2 910	2 450	2 450	2 200	2 500	86 980
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment													62 131
Other Disposals Property Plant Equipment													62 221
Other Investments Other Than Loans										597 306	228 886	271 550	285 444
Other Taxation Social Security Payable							72 631	71 731	113 288	149 329	125 080	70 297	45 364
Profit Loss							633 509	778 481
Property Plant Equipment Gross Cost					243 437	259 363	261 788	271 416	294 951	313 099	534 385	534 955	487 883
Provisions For Liabilities Balance Sheet Subtotal					3 411	2 104	-1 172	-2 542	-1 531	14 704	47 098	69 051	38 379
Redemption Shares Decrease In Equity							2	1
Total Assets Less Current Liabilities	962 576	998 308	1 113 070	1 559 047	1 998 800	2 466 866	2 554 404	2 793 198	3 525 366	4 196 213	1 359 825	2 040 753	1 386 014
Trade Creditors Trade Payables							3 902	6 799	6 268	9 380	6 589	10 245	12 793
Trade Debtors Trade Receivables							130 981	122 121	379 314	301 905	177 370	237 497	244 076
Amount Specific Advance Or Credit Directors						300 000
Amount Specific Advance Or Credit Made In Period Directors						300 000
Capital Commitments						429 400	339 000
Capital Redemption Reserve	2	2	2	2	2
Creditors Due Within One Year	78 490	64 385	34 565	55 495	95 958
Number Shares Allotted		800	890	890	890
Par Value Share		0	0	0	0
Share Capital Allotted Called Up Paid	8	8	9	9	9
Tangible Fixed Assets Additions		30 522	7 534
Tangible Fixed Assets Cost Or Valuation	192 857	223 379	230 913	145 376	243 437
Tangible Fixed Assets Depreciation	127 416	137 242	168 180	106 494	155 673
Tangible Fixed Assets Depreciation Charged In Period		9 826	30 938
Total Additions Including From Business Combinations Property Plant Equipment						15 926	2 425

Company staff

Jonathan L.

Role: Secretary

Appointed: 23 October 2007

Latest update: 25 March 2024

Jonathan L.

Role: Director

Appointed: 15 August 1997

Latest update: 25 March 2024

Richard M.

Role: Director

Appointed: 24 May 1995

Latest update: 25 March 2024

Mark S.

Role: Director

Appointed: 24 May 1995

Resigned: 24 August 1998

Latest update: 25 March 2024

Andrew S.

Role: Director

Appointed: 24 May 1995

Resigned: 15 May 2017

Latest update: 25 March 2024

Andrew S.

Role: Secretary

Appointed: 24 May 1995

Resigned: 23 October 2007

Latest update: 25 March 2024

Rm Nominees Limited

Role: Corporate Nominee Director

Appointed: 16 March 1995

Resigned: 24 May 1995

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 25 March 2024

Rm Registrars Limited

Role: Nominee Secretary

Appointed: 16 March 1995

Resigned: 24 May 1995

Latest update: 25 March 2024

People with significant control

Executives who control this firm include: Fraser G. has substantial control or influence over the company. Richard M. owns over 3/4 of company shares and has 3/4 to full of voting rights. William D. has substantial control or influence over the company.

Fraser G.

Notified on 17 March 2021

Nature of control:

substantial control or influence

Richard M.

Notified on 17 March 2021

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

William D.

Notified on 17 March 2021

Nature of control:

substantial control or influence

Jonathan L.

Notified on 17 March 2021

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Helen D.

Notified on 17 March 2021

Nature of control:

substantial control or influence

Tc Professional Trustees & Executors Ltd

Address: 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

Legal authority England And Wales

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 11472081

Notified on 17 March 2021

Ceased on 13 December 2023

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Jonathan L.

Notified on 6 April 2016

Ceased on 17 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard M.

Notified on 6 April 2016

Ceased on 17 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts 22nd December 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	22nd December 2014
Annual Accounts 22nd December 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	22nd December 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts 9 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	9 January 2013
Annual Accounts 13 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	13 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Ninth Wave Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan L.

Jonathan L.

Richard M.

Mark S.

Andrew S.

Andrew S.

Rm Nominees Limited

Rm Registrars Limited

People with significant control

Fraser G.

Richard M.

William D.

Jonathan L.

Helen D.

Tc Professional Trustees & Executors Ltd

Jonathan L.

Richard M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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Post code:

City / Town:

HQ address, 2013

Address:

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HQ address, 2014

Address:

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HQ address, 2015

Address:

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Accountant/Auditor, 2015 - 2014

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Address:

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