New Wave Development Limited (Companies House Registration Number 09925872) is a private limited company started on 2015-12-22 in United Kingdom. This business was registered at 1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP. New Wave Development Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name New Wave Development Limited
Number 09925872
Date of Incorporation: 2015/12/22
End of financial year: 31 August
Address: 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Ziemowid W. (appointed on 22 December 2015). 1 secretary is there in the company: Iwona W. (appointed on 22 December 2015). The official register reports 2 persons of significant control, namely: Iwona W. has 1/2 or less of shares, 1/2 or less of voting rights, Ziemowid W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets - - 744,121 986,162 2,528 39
Number Shares Allotted 2 - 2 - - -
Shareholder Funds 2 2 2 - - -

People with significant control

Iwona W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ziemowid W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers
(CS01) Confirmation statement with updates Thursday 21st December 2023
filed on: 22nd, December 2023 | confirmation statement
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