Newwave Design Ltd. net worth, address, company information. Free

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Newwave Design Ltd (number 06423008) is a private limited company established on 2007-11-09 originating in Wales. This company is registered at Unit 1, The Old Police Station, Baker Street, Abergavenny NP7 5BB. Newwave Design Ltd is operating under Standard Industrial Classification: 73110 which stands for "advertising agencies", Standard Industrial Classification: 63120 - "web portals", Standard Industrial Classification: 63110 - "data processing, hosting and related activities".

Company details

Name	Newwave Design Ltd
Number	06423008
Date of Incorporation:	9th November 2007
End of financial year:	30 November
Address:	Unit 1, The Old Police Station, Baker Street, Abergavenny, NP7 5BB
SIC code:	73110 - Advertising agencies 63120 - Web portals 63110 - Data processing, hosting and related activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular business, we can name: Stephen T. (appointed on 09 November 2007). 1 secretary is there in the company: Sarah T. (appointed on 09 November 2007). The Companies House reports 1 person of significant control - Stephen T., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	52,945	79,078	92,738	106,707	155,064	174,451	257,473	242,437	295,206
Fixed Assets	14,801	10,873	8,988	11,514	8,108	5,310	23,623	20,769	13,299	16,306	14,243
Total Assets Less Current Liabilities	14,615	28,715	30,707	45,677	45,696	58,302	116,159	127,932	196,195	-	-
Intangible Fixed Assets	12,000	9,600	7,200	4,800	2,400	-	-	-	-	-	-
Number Shares Allotted	20	20	20	20	20	-	-	-	-	-	-
Shareholder Funds	14,364	28,714	10,413	29,615	36,062	-	-	-	-	-	-
Tangible Fixed Assets	2,801	1,273	1,788	6,714	5,708	-	-	-	-	-	-

People with significant control

Stephen T.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/08/27 filed on: 6th, September 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/08/27 filed on: 6th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/11/30 filed on: 3rd, August 2023 \| accounts	Free Download (5 pages)
(CH03) On 2023/02/13 secretary's details were changed filed on: 14th, February 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/02/13 filed on: 13th, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/02/13 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/13 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/08/27 filed on: 2nd, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/11/30 filed on: 30th, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/08/27 filed on: 27th, August 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/02/09 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/11/30 filed on: 26th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/02/09 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/11/30 filed on: 23rd, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/02/09 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/11/30 filed on: 19th, July 2018 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2018/06/13. New Address: Unit 1, the Old Police Station Baker Street Abergavenny Monmouthshire NP7 5BB. Previous address: 7 Nevill Street Abergavenny Gwent NP7 5AA filed on: 13th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/02/09 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 20th, June 2017 \| accounts	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/02/10 filed on: 10th, February 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/02/10 filed on: 10th, February 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/11/09 filed on: 18th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 22nd, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/11/09 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2015/12/01 capital
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 27th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/11/09 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2014/12/05 capital
(AD01) Address change date: 2014/09/17. New Address: 7 Nevill Street Abergavenny Gwent NP7 5AA. Previous address: C/O Stephen Thomas 9 Nevill Street Abergavenny Monmouthshire NP7 5AA filed on: 17th, September 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 29th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/11/09 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2013/12/06 capital
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 3rd, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/11/09 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 28th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/11/09 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/12/01 from Claremont House 15 Nevill Street Abergavenny NP7 5AA filed on: 1st, December 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 19th, August 2011 \| accounts	Free Download (7 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2011/01/31 filed on: 14th, February 2011 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/11/09 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 25th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/11/09 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 25th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 2nd, December 2008 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 2nd, December 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, November 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 9th, November 2007 \| incorporation	Free Download (9 pages)

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