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NEW WAVE FINANCIAL SERVICES LTD

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

This company is commonly known as New Wave Financial Services Ltd. The company was founded 7 years ago and was given the registration number 10637854. The firm's registered office is in LONDON. You can find them at New Broad Street House, 35 New Broad Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEW WAVE FINANCIAL SERVICES LTD
Company Number:10637854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:New Broad Street House, 35 New Broad Street, London, EC2M 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Broad Street House, 35 New Broad Street, London, England, EC2M 1NH

Director04 April 2017Active
Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director24 February 2017Active

People with Significant Control

David Hamblett
Notified on:24 February 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Hamblett
Notified on:24 February 2017
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:New Broad Street House, 350new Broad Street, London, England, EC2M 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-02-10Address

Change registered office address company with date old address new address.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-09-21Accounts

Change account reference date company previous extended.

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2018-07-16Officers

Change person director company with change date.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-16Address

Change registered office address company with date old address new address.

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2017-04-27Address

Change registered office address company with date old address new address.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-04-04Officers

Appoint person director company with name date.

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2017-04-04Officers

Termination director company with name termination date.

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2017-03-16Resolution

Resolution.

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2017-02-24Incorporation

Incorporation company.

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