NEW WAVE VENTURES LLP
Active - Accounts Filed
General Information
NAME
NEW WAVE VENTURES LLP
COMPANY NUMBER
OC352180
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/02/2010
(14 years and 9 months old)
WEBSITE
http://nwventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AQ
Telephone: 02075209432
TPS: No
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Telephone: 75209432
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW WAVE VENTURES LLP | Active - Accounts Filed | View Report |
| CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| CAMBDEV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 31/10/2024 | New Accounts filed |
| 29/10/2024 | Timothy Charles Bullock (902526292) has left the board |
Credit Risk Overview
Want to learn more about NEW WAVE VENTURES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW WAVE VENTURES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW WAVE VENTURES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2010 - Present (14 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
17/10/2012 - Present (12 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/10/2013 - Present (11 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
09/02/2010 - 15/02/2010 (0 months) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
09/02/2010 - Present (14 years and 9 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW WAVE VENTURES LLP | Active - Accounts Filed | View Report |
| CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| CAMBDEV LIMITED | Active - Accounts Filed | View Report |
| CAMBSOLV LIMITED | Company is dissolved | View Report |
| CAMBTEK LIMITED | Active - Accounts Filed | View Report |
| XERION HEALTHCARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 31/10/2024 | New Accounts filed |
| 29/10/2024 | Timothy Charles Bullock (902526292) has left the board |
| 26/04/2024 | New Board Member Timothy Charles Bullock (902526292) Appointed |
| 18/04/2024 | Timothy Charles Bullock (902526292) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 09/10/2013 | New Board Member Ian Michael Riorden George (909264680) Appointed |
| 22/02/2013 | New Annual Return filed |
| 10/01/2013 | New Board Member Clare Gillian Twemlow (912330780) Appointed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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