NEW WAVE TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
NEW WAVE TECHNOLOGY LIMITED
COMPANY NUMBER
05189477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
26/07/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 3PG
Telephone: 0208-391-3056
TPS: No
Copthorne Business Suite
Copthorne Way
Copthorne
West Sussex RH10 3PG
RH10 3PG
Trident Court
1 Oakcroft Road
Chessington
Surrey
KT9 1BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Annual Accounts. (AA) | accounts | |
| 29/07/2024 | Confirmation Statement (CS01) | other | |
| 29/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW WAVE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW WAVE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW WAVE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/2006 - Present (18 years and 1 months) Secretary: 01/08/2004 - Present (20 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
01/08/2004 - Present (20 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
26/07/2004 - Present (20 years and 4 months) 26/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
26/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
01/10/2004 - 24/02/2014 (9 years and 4 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Annual Accounts. (AA) | accounts | |
| 29/07/2024 | Confirmation Statement (CS01) | other | |
| 29/01/2024 | Annual Accounts. (AA) | accounts | |
| 31/07/2023 | Confirmation Statement (CS01) | other | |
| 20/01/2023 | Annual Accounts. (AA) | accounts | |
| 01/08/2022 | Confirmation Statement (CS01) | other | |
| 05/04/2022 | Notice of individual person PSC (PSC01) | other | |
| 30/12/2021 | Annual Accounts. (AA) | accounts | |
| 26/07/2021 | Confirmation Statement (CS01) | other | |
| 29/03/2021 | Annual Accounts. (AA) | accounts | |
| 29/07/2020 | Confirmation Statement (CS01) | other | |
| 23/12/2019 | Annual Accounts. (AA) | accounts | |
| 07/08/2019 | Change of individual person PSC details (PSC04) | other | |
| 06/08/2019 | Change of secretary’s details (CH03) | officers | |
| 06/08/2019 | Confirmation Statement (CS01) | other | |
| 05/08/2019 | Change of secretary’s details (CH03) | officers | |
| 05/08/2019 | Change of director’s details (CH01) | officers | |
| 05/08/2019 | Change of director’s details (CH01) | officers | |
| 10/06/2019 | Change of director’s details (CH01) | officers | |
| 10/06/2019 | Change of director’s details (CH01) | officers | |
| 10/06/2019 | Change of director’s details (CH01) | officers | |
| 10/06/2019 | Change of individual person PSC details (PSC04) | other | |
| 10/06/2019 | Change of director’s details (CH01) | officers | |
| 27/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 03/01/2019 | Change of director’s details (CH01) | officers | |
| 03/01/2019 | Change of individual person PSC details (PSC04) | other | |
| 19/12/2018 | Annual Accounts. (AA) | accounts | |
| 12/12/2018 | Change of registered office address (AD01) | registeredAddress | |
| 12/12/2018 | Change of registered office address (AD01) | registeredAddress | |
| 03/08/2018 | Confirmation Statement (CS01) | other | |
| 07/06/2018 | Change of registered office address (AD01) | registeredAddress | |
| 04/10/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/08/2017 | Annual Accounts. (AA) | accounts | |
| 07/08/2017 | Confirmation Statement (CS01) | other | |
| 05/08/2016 | Confirmation Statement (CS01) | other | |
| 25/05/2016 | Annual Accounts. (AA) | accounts | |
| 16/10/2015 | Annual Accounts. (AA) | accounts | |
| 24/08/2015 | Annual Return (AR01) | returns | |
| 29/09/2014 | Annual Accounts. (AA) | accounts | |
| 02/09/2014 | Annual Return (AR01) | returns | |
| 04/03/2014 | Termination of appointment of director (TM01) | officers | |
| 29/08/2013 | Annual Accounts. (AA) | accounts | |
| 13/08/2013 | Annual Return (AR01) | returns | |
| 30/08/2012 | Annual Accounts. (AA) | accounts | |
| 30/08/2012 | Annual Return (AR01) | returns | |
| 31/08/2011 | Annual Accounts. (AA) | accounts | |
| 23/08/2011 | Annual Return (AR01) | returns | |
| 23/08/2011 | Change of director’s details (CH01) | officers | |
| 23/08/2011 | Change of director’s details (CH01) | officers | |
| 03/09/2010 | Annual Accounts. (AA) | accounts | |
| 02/08/2010 | Change of director’s details (CH01) | officers | |
| 02/08/2010 | Change of director’s details (CH01) | officers | |
| 02/08/2010 | Change of director’s details (CH01) | officers | |
| 02/08/2010 | Annual Return (AR01) | returns | |
| 01/10/2009 | Annual Accounts. (AA) | accounts | |
| 26/08/2009 | Annual Return. (363A) | returns | |
| 15/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/09/2008 | Annual Return. (363A) | returns | |
| 06/06/2008 | Annual Accounts. (AA) | accounts | |
| 09/08/2007 | Annual Return. (363A) | returns | |
| 01/08/2007 | Annual Accounts. (AA) | accounts | |
| 17/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/10/2006 | Annual Accounts. (AA) | accounts | |
| 01/09/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/08/2006 | Annual Return. (363S) | returns | |
| 14/10/2005 | Annual Return. (363S) | returns | |
| 13/09/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 06/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/07/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 29/03/2019 | Change in Reg. Office |
| 23/12/2018 | New Accounts filed |
| 14/12/2018 | Change in Reg. Office |
| 08/08/2018 | New Confirmation Statement filed |
| 11/06/2018 | Change in Reg. Office |
| 27/08/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 10/08/2016 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 21/10/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 06/03/2014 | Stuart Venmore (910058127) has left the board |
| 03/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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