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 |
|---|---|---|
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Address | : | New Wave House, 4 Humber Road, London, NW2 6DW |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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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