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Nextwave Production Ltd, N22 8HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEXTWAVE PRODUCTION LTD

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

This company is commonly known as Nextwave Production Ltd. The company was founded 5 years ago and was given the registration number 12056617. The firm's registered office is in LONDON. You can find them at Dept 2768 196 High Road, Wood Green, London, . This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:NEXTWAVE PRODUCTION LTD
Company Number:12056617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01450 - Raising of sheep and goats
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Dept 2768 196 High Road, Wood Green, London, England, N22 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gh 2 95a, Paschim Vihar, New Delhi, Delhi, India, 110063

Director14 February 2020Active
Ansal Bhawan 16, Kg Marg, New Delhi, Delhi, India, 110001

Director14 February 2020Active
D 46 Ff Complex, Jhandewalan, New Delhi, Delhi, India, 110055

Director14 February 2020Active
36 A Moti Nagar, New Delhi, Delhi, India, 110015

Director14 February 2020Active
36 A Moti Nagar, New Delhi, Delhi, India, 110015

Director14 February 2020Active
Dept 1510,, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director18 June 2019Active

People with Significant Control

Mr Anirban Ghosh
Notified on:14 February 2020
Status:Active
Date of birth:October 1978
Nationality:Indian
Country of residence:India
Address:Gh 2 95a, Paschim Vihar, Delhi, India, 110063
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:18 June 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 1510,, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Sectaries Ltd
Notified on:18 June 2019
Status:Active
Country of residence:United Kingdom
Address:Dept 1510,, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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