NEW WAVE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
NEW WAVE CAPITAL LIMITED
COMPANY NUMBER
07959823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/02/2012
(12 years and 10 months old)
WEBSITE
http://www.capitalontap.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Telephone: 02089627401
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|---|
| 09/12/2024 | Annual Accounts. (AA) | accounts | |
| 11/11/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 11/11/2024 | Return of purchase of own shares (SH03) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 24/07/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 19/07/2024 | FILEX SERVICES LIMITED (916742255) has left the board |
Credit Risk Overview
Want to learn more about NEW WAVE CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW WAVE CAPITAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2012 - Present (12 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
12/12/2012 - Present (12years) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/06/2017 - Present (7 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2020 - Present (4 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (11 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Annual Accounts. (AA) | accounts | |
| 11/11/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 11/11/2024 | Return of purchase of own shares (SH03) | capitals | |
| 24/09/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 22/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 22/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 17/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/07/2024 | Appointment of corporate secretary (AP04) | officers | |
| 14/06/2024 | Confirmation Statement (CS01) | other | |
| 30/05/2024 | Change of director’s details (CH01) | officers | |
| 29/01/2024 | Change of director’s details (CH01) | officers | |
| 29/01/2024 | Appointment of director (AP01) | officers | |
| 29/01/2024 | Termination of appointment of director (TM01) | officers | |
| 12/01/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 12/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 09/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2023 | Annual Accounts. (AA) | accounts | |
| 13/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2023 | Confirmation Statement (CS01) | other | |
| 20/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 18/01/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 18/01/2023 | Return of purchase of own shares (SH03) | capitals | |
| 07/01/2023 | Annual Accounts. (AA) | accounts | |
| 04/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 29/09/2022 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 03/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 20/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/06/2022 | Confirmation Statement (CS01) | other | |
| 07/01/2022 | Annual Accounts. (AA) | accounts | |
| 02/12/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 29/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 26/11/2021 | Return of purchase of own shares (SH03) | capitals | |
| 23/11/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 16/11/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 10/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/11/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 10/11/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 10/11/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/11/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 10/11/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 10/11/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 10/11/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 10/11/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 10/11/2021 | No description (RESOLUTIONS) | other | |
| 16/06/2021 | Confirmation Statement (CS01) | other | |
| 28/01/2021 | Annual Accounts. (AA) | accounts | |
| 08/10/2020 | Appointment of director (AP01) | officers | |
| 27/07/2020 | Confirmation Statement (CS01) | other | |
| 01/07/2020 | Change of director’s details (CH01) | officers | |
| 30/12/2019 | Annual Accounts. (AA) | accounts | |
| 16/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2019 | Change of director’s details (CH01) | officers | |
| 02/10/2019 | Change of director’s details (CH01) | officers | |
| 16/09/2019 | Return of Allotment of shares (SH01) | capitals | |
| 28/06/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/06/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/06/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/06/2019 | Confirmation Statement (CS01) | other | |
| 24/06/2019 | No description (RESOLUTIONS) | other | |
| 21/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 25/07/2018 | Annual Accounts. (AA) | accounts | |
| 10/07/2018 | No description (RESOLUTIONS) | other | |
| 03/07/2018 | Return of Allotment of shares (SH01) | capitals | |
| 02/07/2018 | Confirmation Statement (CS01) | other | |
| 05/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 24/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/11/2017 | Registration of a Charge (MR01) | mortgages | |
| 20/09/2017 | No description (RESOLUTIONS) | other | |
| 20/09/2017 | No description (RESOLUTIONS) | other | |
| 15/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 14/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 29/08/2017 | Annual Accounts. (AA) | accounts | |
| 30/06/2017 | Appointment of director (AP01) | officers | |
| 21/06/2017 | Confirmation Statement (CS01) | other | |
| 04/04/2017 | Confirmation Statement (CS01) | other | |
| 18/11/2016 | Annual Accounts. (AA) | accounts | |
| 03/10/2016 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2016 | Registration of a Charge (MR01) | mortgages | |
| 27/07/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/07/2016 | No description (RESOLUTIONS) | other | |
| 27/06/2016 | No description (RESOLUTIONS) | other | |
| 23/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 21/06/2016 | No description (RESOLUTIONS) | other | |
| 03/03/2016 | Annual Return (AR01) | returns | |
| 02/03/2016 | Change of corporate secretary’s details (CH04) | officers | |
| 09/01/2016 | Annual Accounts. (AA) | accounts | |
| 28/10/2015 | Appointment of director (AP01) | officers | |
| 27/10/2015 | Termination of appointment of director (TM01) | officers | |
| 15/09/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/04/2015 | Annual Return (AR01) | returns | |
| 17/03/2015 | Return of Allotment of shares (SH01) | capitals | |
| 17/03/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 17/03/2015 | No description (RESOLUTIONS) | other | |
| 02/12/2014 | Annual Accounts. (AA) | accounts | |
| 02/12/2014 | Change of director’s details (CH01) | officers | |
| 03/11/2014 | Change of registered office address (AD01) | registeredAddress | |
| 03/11/2014 | Change of director’s details (CH01) | officers | |
| 03/11/2014 | Change of director’s details (CH01) | officers | |
| 01/07/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/03/2014 | Annual Return (AR01) | returns | |
| 10/03/2014 | Change of director’s details (CH01) | officers | |
| 19/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 19/02/2014 | Appointment of director (AP01) | officers | |
| 26/11/2013 | Annual Accounts. (AA) | accounts | |
| 31/10/2013 | Registration of a Charge (MR01) | mortgages | |
| 11/03/2013 | Annual Return (AR01) | returns | |
| 29/05/2012 | No description (RESOLUTIONS) | other | |
| 29/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 26/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 26/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 15/03/2012 | Appointment of director (AP01) | officers | |
| 12/03/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 12/03/2012 | Termination of appointment of director (TM01) | officers | |
| 12/03/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 12/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 12/03/2012 | Appointment of corporate secretary (AP04) | officers | |
| 12/03/2012 | No description (RESOLUTIONS) | other | |
| 12/03/2012 | Appointment of director (AP01) | officers | |
| 22/02/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 24/07/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 19/07/2024 | FILEX SERVICES LIMITED (916742255) has left the board |
| 19/07/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932523472) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | Juan Sebastien Farrarons (913539880) has left the board |
| 31/01/2024 | New Board Member Damian Brychcy (931199326) Appointed |
| 07/01/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 12/10/2020 | New Board Member Andrew Joseph Roberto (927513990) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 04/07/2017 | New Board Member Anthony Faillace (923462155) Appointed |
| 26/06/2017 | New Annual Return filed |
| 07/04/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 11/12/2014 | Juan Sebastien Farrarons (916757628) has left the board |
| 11/12/2014 | New Board Member Juan Sebastien Farrarons (913539880) Appointed |
| 06/12/2014 | New Accounts filed |
| 05/11/2014 | Change in Reg. Office |
| 18/03/2014 | New Annual Return filed |
| 21/02/2014 | New Board Member David Evan Luck (918524867) Appointed |
| 30/11/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
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