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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAZABOUT ACTIVITY CENTRE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
DISCOVERY NEW SCHOOL LIVERPOOL Dissolved... FULL 85200 - Primary education
CRAWLEY COMMUNITY YOUTH SERVICE LIMITED CRAWLEY Active MICRO ENTITY 85590 - Other education n.e.c.

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

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