NINTH WAVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NINTH WAVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NINTH WAVE LIMITED was incorporated 29 years ago on 16/03/1995 and has the registered number: 03033752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NINTH WAVE LIMITED was incorporated 29 years ago on 16/03/1995 and has the registered number: 03033752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NINTH WAVE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
35 BERKELEY SQUARE
LONDON
W1J 5BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NINTH WAVE CONSULTING LIMITED (until 13/04/2005)
NINTH WAVE CONSULTING LIMITED (until 13/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD IMMANUEL MEAKIN | Mar 1959 | British | Director | 1995-05-24 | CURRENT |
JONATHAN PAUL LEWIS | May 1960 | British | Director | 1997-08-15 | CURRENT |
JONATHAN PAUL LEWIS | May 1960 | British | Secretary | 2007-10-23 | CURRENT |
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1995-03-16 UNTIL 1995-05-24 | RESIGNED | ||
MR ANDREW WILLIAM SNOWDON | Apr 1960 | British | Director | 1995-05-24 UNTIL 2017-05-15 | RESIGNED |
MARK ADRIAN SLATER | Jan 1958 | British | Director | 1995-05-24 UNTIL 1998-08-24 | RESIGNED |
MR ANDREW WILLIAM SNOWDON | Apr 1960 | British | Secretary | 1995-05-24 UNTIL 2007-10-23 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1995-03-16 UNTIL 1995-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tc Professional Trustees & Executors Ltd | 2021-03-17 - 2023-12-13 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Mr Fraser Govan | 2021-03-17 | 9/1991 | London | Significant influence or control |
Helen Davies | 2021-03-17 | 8/1988 | London | Significant influence or control |
Mr William Dickson | 2021-03-17 | 8/1985 | London | Significant influence or control |
Jonathan Paul Lewis | 2021-03-17 | 5/1960 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Richard Immanuel Meakin | 2021-03-17 | 3/1959 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Richard Immanuel Meakin | 2016-04-06 - 2021-03-17 | 3/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jonathan Paul Lewis | 2016-04-06 - 2021-03-17 | 5/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NINTH_WAVE_LIMITED - Accounts | 2023-10-18 | 30-04-2023 | £896,402 Cash £1,347,635 equity |
NINTH_WAVE_LIMITED - Accounts | 2022-10-20 | 30-04-2022 | £1,511,665 Cash £1,971,702 equity |
NINTH_WAVE_LIMITED - Accounts | 2022-01-28 | 30-04-2021 | £864,258 Cash £1,312,727 equity |
NINTH_WAVE_LIMITED - Accounts | 2021-01-20 | 30-04-2020 | £3,431,386 Cash £4,181,509 equity |
NINTH_WAVE_LIMITED - Accounts | 2020-01-28 | 30-04-2019 | £2,768,770 Cash £3,526,897 equity |
NINTH_WAVE_LIMITED - Accounts | 2019-01-22 | 30-04-2018 | £2,607,956 Cash £2,795,740 equity |
Ninth Wave Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-18 | 30-04-2017 | £2,334,870 Cash £2,554,404 equity |
Ninth Wave Limited - Accounts to registrar - small 16.3d | 2017-01-26 | 30-04-2016 | £1,984,432 Cash £2,464,762 equity |
Ninth Wave Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 30-04-2015 | £1,602,303 Cash £1,998,800 equity |
Ninth Wave Limited - Limited company - abbreviated - 11.6 | 2014-12-24 | 30-04-2014 | £1,079,996 Cash £1,559,047 equity |