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NUWAVE CHANNEL PARTNERS LTD

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

This company is commonly known as Nuwave Channel Partners Ltd. The company was founded 13 years ago and was given the registration number 07563031. The firm's registered office is in EDGWARE. You can find them at Handel House, 95 High Street, Edgware, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:NUWAVE CHANNEL PARTNERS LTD
Company Number:07563031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Handel House, 95 High Street, Edgware, England, HA8 7DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Handel House, 95 High Street, Edgware, England, HA8 7DB

Director01 March 2013Active
25 South Lodge, Circus Road, London, England, NW8 9ES

Director14 March 2011Active

People with Significant Control

Mr Harjinder Singh Parmar
Notified on:02 November 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rupinder Parmar
Notified on:02 November 2020
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-12-18Capital

Capital alter shares subdivision.

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2023-12-18Resolution

Resolution.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-07Accounts

Accounts amended with made up date.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-11Mortgage

Mortgage satisfy charge full.

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2023-04-20Mortgage

Mortgage satisfy charge full.

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2023-02-10Accounts

Accounts with accounts type unaudited abridged.

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2022-07-11Incorporation

Memorandum articles.

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2022-07-11Resolution

Resolution.

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2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-17Change of name

Certificate change of name company.

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2022-05-17Change of name

Change of name notice.

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2022-02-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-04Mortgage

Mortgage satisfy charge full.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-17Persons with significant control

Change to a person with significant control.

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