UKBizDB.co.uk

NEW WAYVE SOFTWARE LIMITED

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

This company is commonly known as New Wayve Software Limited. The company was founded 10 years ago and was given the registration number 08583660. The firm's registered office is in COBHAM. You can find them at Grey Sands, Sandy Lane, Cobham, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEW WAYVE SOFTWARE LIMITED
Company Number:08583660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Grey Sands, Sandy Lane, Cobham, Surrey, England, KT11 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grey Sands, Sandy Lane, Cobham, United Kingdom, KT11 2EL

Director25 June 2013Active

People with Significant Control

Mr Richard Peter Hoare
Notified on:17 July 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Grey Sands, Sandy Lane, Cobham, United Kingdom, KT11 2EL
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-18Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

Download
2022-04-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Resolution

Resolution.

Download
2021-04-25Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-02Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Accounts

Accounts with accounts type dormant.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2017-03-15Accounts

Accounts with accounts type dormant.

Download
2016-09-28Gazette

Gazette filings brought up to date.

Download
2016-09-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-09-26Address

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

Download
2016-09-20Gazette

Gazette notice compulsory.

Download
2016-06-15Gazette

Gazette filings brought up to date.

Download
2016-06-14Accounts

Accounts with accounts type dormant.

Download
2016-06-12Officers

Change person director company with change date.

Download
2016-06-07Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.