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NINTH WAVE LIMITED

NINTH WAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNINTH WAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03033752
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NINTH WAVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NINTH WAVE LIMITED located?

    Registered Office Address
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NINTH WAVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NINTH WAVE CONSULTING LIMITEDJun 05, 1995Jun 05, 1995
    STILLSOFT LIMITEDMar 16, 1995Mar 16, 1995

    What are the latest accounts for NINTH WAVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NINTH WAVE LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for NINTH WAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Notification of Karen Bennett as a person with significant control on Apr 04, 2024

    		2 pagesPSC01

    Cessation of William Dickson as a person with significant control on Apr 04, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2024

    		12 pagesAA

    Change of details for Mr Fraser Govan as a person with significant control on Feb 14, 2024

    		2 pagesPSC04

    Change of details for Richard Immanuel Meakin as a person with significant control on Feb 23, 2024

    		2 pagesPSC04

    Change of details for Mr William Dickson as a person with significant control on Mar 17, 2021

    		2 pagesPSC04

    Change of details for Jonathan Paul Lewis as a person with significant control on Feb 23, 2024

    		2 pagesPSC04

    Change of details for Mr Fraser Govan as a person with significant control on Mar 17, 2021

    		2 pagesPSC04

    Change of details for Helen Davies as a person with significant control on Mar 17, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Jonathan Paul Lewis on Feb 23, 2024

    		2 pagesCH01

    Director's details changed for Richard Immanuel Meakin on Feb 23, 2024

    		2 pagesCH01

    Secretary's details changed for Jonathan Paul Lewis on Feb 23, 2024

    		1 pagesCH03

    Change of details for Mr William Dickson as a person with significant control on Feb 23, 2024

    		2 pagesPSC04

    Change of details for Mr Fraser Govan as a person with significant control on Feb 23, 2024

    		2 pagesPSC04

    Change of details for Helen Davies as a person with significant control on Feb 23, 2024

    		2 pagesPSC04

    Change of details for Mr Fraser Govan as a person with significant control on Feb 14, 2024

    		2 pagesPSC04

    Cessation of Tc Professional Trustees & Executors Ltd as a person with significant control on Dec 13, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Change of details for Mr Fraser Govan as a person with significant control on Jun 07, 2023

    		2 pagesPSC04

    Director's details changed for Richard Immanuel Meakin on Jun 07, 2023

    		2 pagesCH01

    Director's details changed for Jonathan Paul Lewis on Jun 07, 2023

    		2 pagesCH01

    Secretary's details changed for Jonathan Paul Lewis on Jun 07, 2023

    		1 pagesCH03

    Change of details for Mr Fraser Govan as a person with significant control on Jun 07, 2023

    		2 pagesPSC04
    View All Filings

    Who are the officers of NINTH WAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Jonathan Paul
    Berkeley Square
    W1J 5BF London
    35
    United Kingdom
    		Secretary
    Berkeley Square
    W1J 5BF London
    35
    United Kingdom
    		British59973100002
    LEWIS, Jonathan Paul
    Berkeley Square
    W1J 5BF London
    35
    United Kingdom
    		Director
    Berkeley Square
    W1J 5BF London
    35
    United Kingdom
    		United KingdomBritishConsultant59973100002
    MEAKIN, Richard Immanuel
    Berkeley Square
    W1J 5BF London
    35
    United Kingdom
    		Director
    Berkeley Square
    W1J 5BF London
    35
    United Kingdom
    		United KingdomBritishManagement Consultant48127940004
    SNOWDON, Andrew William
    Rectory Lane
    Ifield
    RH11 0NJ Crawley
    Newstead Lodge
    West Sussex
    		Secretary
    Rectory Lane
    Ifield
    RH11 0NJ Crawley
    Newstead Lodge
    West Sussex
    		BritishDirector130193140001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    SLATER, Mark Adrian
    2 Dudley Road
    NW6 6JX London
    		Director
    2 Dudley Road
    NW6 6JX London
    		BritishManagement Consultant32365270001
    SNOWDON, Andrew William
    119 Cannon Street
    EC4N 5AT London
    Sherborne House
    United Kingdom
    		Director
    119 Cannon Street
    EC4N 5AT London
    Sherborne House
    United Kingdom
    		EnglandBritishDirector130193140003
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINTH WAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karen Bennett
    Berkeley Square
    W1J 5BF London
    35
    United Kingdom
    		Apr 04, 2024
    Berkeley Square
    W1J 5BF London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Dickson
    100 Bishopsgate
    EC2N 4AG London
    Signature By Regus
    United Kingdom
    		Mar 17, 2021
    100 Bishopsgate
    EC2N 4AG London
    Signature By Regus
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		Mar 17, 2021
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11472081
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Richard Immanuel Meakin
    Berkeley Square
    W1J 5BF London
    35
    United Kingdom
    		Mar 17, 2021
    Berkeley Square
    W1J 5BF London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jonathan Paul Lewis
    Berkeley Square
    W1J 5BF London
    35
    United Kingdom
    		Mar 17, 2021
    Berkeley Square
    W1J 5BF London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fraser Govan
    100 Bishopsgate
    EC2N 4AG London
    Signature By Regus
    United Kingdom
    		Mar 17, 2021
    100 Bishopsgate
    EC2N 4AG London
    Signature By Regus
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Helen Davies
    100 Bishopsgate
    EC2N 4AG London
    Signature By Regus
    United Kingdom
    		Mar 17, 2021
    100 Bishopsgate
    EC2N 4AG London
    Signature By Regus
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Richard Immanuel Meakin
    Queen Street
    EC4R 1BB London
    28
    England
    		Apr 06, 2016
    Queen Street
    EC4R 1BB London
    28
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jonathan Paul Lewis
    Queen Street
    EC4R 1BB London
    28
    England
    		Apr 06, 2016
    Queen Street
    EC4R 1BB London
    28
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0