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NEW WAVE DEVELOPMENT LIMITED

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

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.

Company Information

Name:NEW WAVE DEVELOPMENT LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Bickenhall Mansions, Bickenhall Street, London, England, United Kingdom, W1U 6BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Sheldon Avenue, London, United Kingdom, N6 4JS

Secretary22 December 2015Active
1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director22 December 2015Active

People with Significant Control

Mrs Iwona Zofia Wiertelak
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:New Wave House, 4 Humber Road, London, NW2 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ziemowid Wiertelak
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Polish
Address:New Wave House, 4 Humber Road, London, NW2 6DW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-12-08Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts amended with accounts type full.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-08-21Accounts

Change account reference date company current shortened.

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2019-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-08-20Officers

Change person director company with change date.

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2018-02-02Accounts

Accounts with accounts type dormant.

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2017-12-27Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-07-28Officers

Change person secretary company with change date.

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2017-01-23Miscellaneous

Legacy.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2015-12-22Incorporation

Incorporation company.

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