This company is commonly known as Nextwave Group Ltd. The company was founded 3 years ago and was given the registration number 12904902. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NEXTWAVE GROUP LTD |
|---|---|---|
| Company Number | : | 12904902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 25 September 2020 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 25 September 2020 | Active |
| Mr Anthony David Clark | ||
| Notified on | : | 25 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Infinium Holding B.V. | ||
| Notified on | : | 25 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | J.A. Radeckerweg 45, J.A. Radeckerweg 45, Schoorl, Netherlands, 1871CJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-06-17 | Accounts | Change account reference date company previous extended. | Download |
| 2024-05-15 | Resolution | Resolution. | Download |
| 2024-05-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Capital | Capital allotment shares. | Download |
| 2022-09-22 | Capital | Capital allotment shares. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Incorporation | Incorporation company. | Download |
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