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NEW WAVE LINE INDUSTRIAL LIMITED

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

This company is commonly known as New Wave Line Industrial Limited. The company was founded 14 years ago and was given the registration number 07024453. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEW WAVE LINE INDUSTRIAL LIMITED
Company Number:07024453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary29 December 2020Active
Msc3426, Rm B 1/F La, Bldg 66 Corporation Road, Grandetown,, Wales, CF11 7AW

Director21 September 2009Active
Rm 1007 10/F, Ho King Comm Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong,

Corporate Secretary21 September 2009Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary14 August 2015Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary06 September 2016Active

People with Significant Control

Pengfei Lei
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Chinese
Country of residence:Wales
Address:Msc3426 Rm B 1/F La, Bldg66 Corporation Road, Cardiff, Wales, CF11 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-20Gazette

Gazette dissolved compulsory.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2023-04-20Address

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

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-20Restoration

Administrative restoration company.

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2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

Download
2022-01-27Gazette

Gazette filings brought up to date.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-01-12Gazette

Gazette filings brought up to date.

Download
2021-01-11Address

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

Download
2021-01-11Accounts

Accounts with accounts type dormant.

Download
2021-01-11Officers

Appoint corporate secretary company with name date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-01-14Gazette

Gazette filings brought up to date.

Download
2020-01-13Accounts

Accounts with accounts type dormant.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-03Gazette

Gazette notice compulsory.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type dormant.

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2017-10-12Accounts

Accounts with accounts type dormant.

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