NEXTWAVE INVESTMENTS LTD
Overview
| Company Name | NEXTWAVE INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11394630 |
| 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 NEXTWAVE INVESTMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEXTWAVE INVESTMENTS LTD located?
| Registered Office Address | Tudor House 185 Kenton Road HA3 0EY Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXTWAVE INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| STRATOSPHERE ENTERPRISES LIMITED | Jun 04, 2018 | Jun 04, 2018 |
What are the latest accounts for NEXTWAVE INVESTMENTS LTD?
| 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 NEXTWAVE INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for NEXTWAVE INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dr Shamil Rupani as a person with significant control on Jul 08, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Meera Rupani as a person with significant control on Jul 08, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Dr Shamil Rupani on Jul 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Meera Rupani on Jul 08, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 113946300001, created on Jun 28, 2021 | 4 pages | MR01 | ||||||||||
Termination of appointment of Ashwin Motichand Shah as a director on Feb 24, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ashwin Motichand Shah as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 03, 2018
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Director's details changed for Ms Meera Ashwin Shah on Feb 26, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of NEXTWAVE INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUPANI, Meera | Director | 185 Kenton Road HA3 0EY Harrow Tudor House Middlesex United Kingdom | United Kingdom | British | 209979980006 | |||||
| RUPANI, Shamil, Dr | Director | 185 Kenton Road HA3 0EY Harrow Tudor House Middlesex United Kingdom | United Kingdom | British | 249013850003 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 | |||||
| SHAH, Ashwin Motichand | Director | 185 Kenton Road HA3 0EY Harrow Tudor House Middlesex United Kingdom | England | British | 8544210001 |
Who are the persons with significant control of NEXTWAVE INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Meera Rupani | Feb 26, 2019 | 185 Kenton Road HA3 0EY Harrow Tudor House Middlesex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Shamil Rupani | Aug 01, 2018 | 185 Kenton Road HA3 0EY Harrow Tudor House Middlesex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Woodberry Secretarial Limited | Jun 04, 2018 | 2 Woodberry Grove London Winnington House United Kingdom | Yes | ||||||||||
| |||||||||||||
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