NEW WAVE CONCEPTS LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
NEW WAVE CONCEPTS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
NEW WAVE CONCEPTS LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEW WAVE CONCEPTS LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEW WAVE CONCEPTS LIMITED - CAMBRIDGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST JOHN'S INNOVATION CENTRE
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER SWALES | Feb 1971 | Director | 1999-03-06 | CURRENT | |
| STEPHEN ANTHONY MALINDINE | Dec 1968 | British | Director | 1999-03-06 | CURRENT |
| CHRISTOPHER SWALES | Feb 1971 | Secretary | 2000-12-20 | CURRENT | |
| EXPRESS FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-01-19 UNTIL 1999-01-19 | RESIGNED | ||
| PETER DOUGLAS MARTIN | Sep 1955 | New Zealander | Secretary | 1999-01-19 UNTIL 2000-12-20 | RESIGNED |
| EXPRESS REGISTRARS LIMITED | Corporate Nominee Director | 1999-01-19 UNTIL 1999-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Swales | 2017-01-01 | 2/1971 | Ownership of shares 25 to 50 percent | |
| Mr Stephen Anthony Malindine | 2017-01-01 | 12/1968 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| New Wave Concepts Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £116,345 Cash £43,563 equity |
| New Wave Concepts Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £134,824 Cash £84,072 equity |
| New Wave Concepts Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £135,325 Cash £114,843 equity |
| New Wave Concepts Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-17 | 31-03-2020 | £136,775 Cash £121,520 equity |
| New Wave Concepts Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-29 | 31-03-2019 | £113,318 Cash £149,329 equity |
| New Wave Concepts Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-15 | 31-03-2018 | £131,481 Cash £163,354 equity |
| New Wave Concepts Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-05 | 31-03-2017 | £163,239 Cash £191,902 equity |