NEW WAVE FINANCIAL SERVICES LTD - BASILDON
| Company Profile | Company Filings |
Overview
NEW WAVE FINANCIAL SERVICES LTD is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
NEW WAVE FINANCIAL SERVICES LTD was incorporated 7 years ago on 24/02/2017 and has the registered number: 10637854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEW WAVE FINANCIAL SERVICES LTD was incorporated 7 years ago on 24/02/2017 and has the registered number: 10637854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEW WAVE FINANCIAL SERVICES LTD - BASILDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
1ST FLOOR, ASTRA HOUSE CHRISTY WAY
BASILDON
SS15 6TQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WAVE FINANCIAL SERVICES LTD (until 16/03/2017)
WAVE FINANCIAL SERVICES LTD (until 16/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID HAMBLETT | Aug 1985 | British | Director | 2017-04-04 | CURRENT |
| DAVID HAMBLETT | Mar 1969 | British | Director | 2017-02-24 UNTIL 2017-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Hamblett | 2017-02-24 - 2017-04-03 | 3/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Hamblett | 2017-02-24 | 8/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| New Wave Financial Services Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-30 | 31-03-2023 | £127,821 Cash £143,820 equity |
| New Wave Financial Services Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-03-2022 | £33,760 Cash £105,600 equity |
| New Wave Financial Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-21 | 31-03-2021 | £138,143 Cash £29,217 equity |
| Micro-entity Accounts - NEW WAVE FINANCIAL SERVICES LTD | 2020-04-23 | 31-03-2020 | £64,977 equity |
| Micro-entity Accounts - NEW WAVE FINANCIAL SERVICES LTD | 2018-11-22 | 31-03-2018 | £50,239 equity |