NEW WAVE CONCEPTS LIMITED
Overview
| Company Name | NEW WAVE CONCEPTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03697735 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW WAVE CONCEPTS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is NEW WAVE CONCEPTS LIMITED located?
| Registered Office Address | St John's Innovation Centre Cowley Road CB4 0WS Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW WAVE CONCEPTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEW WAVE CONCEPTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for NEW WAVE CONCEPTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEW WAVE CONCEPTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWALES, Christopher | Secretary | St John's Innovation Centre Cowley Road CB4 0WS Cambridge Cambridgeshire | British | 63247980004 | ||||||
| MALINDINE, Stephen Anthony | Director | St John's Innovation Centre Cowley Road CB4 0WS Cambridge Cambridgeshire | England | British | 63247870005 | |||||
| SWALES, Christopher | Director | St John's Innovation Centre Cowley Road CB4 0WS Cambridge Cambridgeshire | England | British | 63247980005 | |||||
| MARTIN, Peter Douglas | Secretary | Skippers Newmarket Road CB8 8SS Moulton Suffolk | New Zealander | 36973660001 | ||||||
| EXPRESS FORMATIONS LIMITED | Nominee Secretary | Suite 2a Crystal House New Bedford Road LU1 1HS Luton Bedfordshire | 900017600001 | |||||||
| EXPRESS REGISTRARS LIMITED | Nominee Director | Crystal House New Bedford Road LU1 1HS Luton Bedfordshire | 900017590001 |
Who are the persons with significant control of NEW WAVE CONCEPTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Swales | Jan 01, 2017 | St John's Innovation Centre Cowley Road CB4 0WS Cambridge Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Anthony Malindine | Jan 01, 2017 | St John's Innovation Centre Cowley Road CB4 0WS Cambridge Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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