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NEW WAVE COLLECTABLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Wave Collectables Limited. The company was founded 7 years ago and was given the registration number 10782395. The firm's registered office is in LONDON. You can find them at 1st Floor, Gallery Court, Arcadia Avenue, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:NEW WAVE COLLECTABLES LIMITED
Company Number:10782395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1st Floor, Gallery Court, Arcadia Avenue, London, United Kingdom, N3 2FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Powderham House, Dippenhall, Farnham, United Kingdom, GU10 5EB

Secretary22 May 2017Active
Powderham House, Dippenhall, Farnham, United Kingdom, GU10 5EB

Director22 May 2017Active
Powderham House, Dippenhall, Farnham, United Kingdom, GU10 5EB

Director22 May 2017Active

People with Significant Control

Mrs Erica Valerie Wilkinson
Notified on:22 May 2017
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Powderham House, Dippenhall, Farnham, United Kingdom, GU10 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nicholas Philip Wilkinson
Notified on:22 May 2017
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Powderham House, Dippenhall, Farnham, United Kingdom, GU10 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-06-26Dissolution

Dissolution voluntary strike off suspended.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-07-03Capital

Second filing capital allotment shares.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-22Capital

Capital allotment shares.

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2017-05-22Incorporation

Incorporation company.

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