NEXAWAVE GROUP LTD
Overview
| Company Name | NEXAWAVE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11852303 |
| 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 NEXAWAVE GROUP LTD?
- Other information technology service activities (62090) / Information and communication
Where is NEXAWAVE GROUP LTD located?
| Registered Office Address | 49 High Street TW20 9EW Egham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXAWAVE GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| XPRESS COMMS LTD | Feb 28, 2019 | Feb 28, 2019 |
What are the latest accounts for NEXAWAVE GROUP 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 NEXAWAVE GROUP LTD?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for NEXAWAVE GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Feb 27, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Hardeep Singh Hans on Oct 24, 2024 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on May 22, 2024 | 4 pages | SH02 | ||||||||||||||
Certificate of change of name Company name changed xpress comms LTD\certificate issued on 02/06/24 | 3 pages | CERTNM | ||||||||||||||
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Change of details for Horsehill Holdings Ltd as a person with significant control on May 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Cessation of Foleshill Holdings Limited as a person with significant control on May 22, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Foleshill Holdings Limited as a person with significant control on Feb 28, 2019 | 2 pages | PSC02 | ||||||||||||||
Notification of Horsehill Holdings Ltd as a person with significant control on Feb 28, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Jagdeep Singh Hans as a person with significant control on Feb 28, 2019 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jagdeep Singh Hans as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||||||||||
Registered office address changed from 66a Braywick Road Maidenhead SL6 1DE United Kingdom to 49 High Street Egham TW20 9EW on Jan 08, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom to 66a Braywick Road Maidenhead SL6 1DE on Jan 08, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 2 pages | CS01 | ||||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
Who are the officers of NEXAWAVE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANS, Hardeep Singh | Director | High Street TW20 9EW Egham 49 United Kingdom | United Kingdom | British | 175071260005 | |||||
| HANS, Jagdeep Singh, Dr | Director | Wensleydale Road TW12 2LX Hampton 60 England | England | British | 179346540002 |
Who are the persons with significant control of NEXAWAVE GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foleshill Holdings Limited | Feb 28, 2019 | High Street TW20 9EW Egham 49 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Dr Jagdeep Singh Hans | Feb 28, 2019 | High Street TW20 9EW Egham 49 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Horsehill Holdings Ltd | Feb 28, 2019 | High Street TW20 9EW Egham 49 United Kingdom | No | ||||||||||
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Natures of Control
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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