This company is commonly known as New Wave Development Limited. The company was founded 8 years ago and was given the registration number 09925872. The firm's registered office is in LONDON. You can find them at 1 Bickenhall Mansions, Bickenhall Street, London, England. This company's SIC code is 99999 - Dormant Company.
Name | : | NEW WAVE DEVELOPMENT LIMITED |
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Company Number | : | 09925872 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 December 2015 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bickenhall Mansions, Bickenhall Street, London, England, United Kingdom, W1U 6BP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1b, Sheldon Avenue, London, United Kingdom, N6 4JS | Secretary | 22 December 2015 | Active |
1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP | Director | 22 December 2015 | Active |
Mrs Iwona Zofia Wiertelak | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1974 |
Nationality | : | British |
Address | : | New Wave House, 4 Humber Road, London, NW2 6DW |
Nature of control | : |
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Mr Ziemowid Wiertelak | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | Polish |
Address | : | New Wave House, 4 Humber Road, London, NW2 6DW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-26 | Accounts | Accounts amended with accounts type full. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-21 | Accounts | Change account reference date company current shortened. | Download |
2019-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-20 | Officers | Change person director company with change date. | Download |
2018-02-02 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-07 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-28 | Officers | Change person secretary company with change date. | Download |
2017-01-23 | Miscellaneous | Legacy. | Download |
2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-22 | Incorporation | Incorporation company. | Download |
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