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NEW WAVE CAPITAL LIMITED - No.1 London Bridge, London, SE1 9BG, England, United Kingdom
Company Information
- Company registration number
- 07959823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No.1 London Bridge
- London
- SE1 9BG
- England No.1 London Bridge, London, SE1 9BG, England UK
Management
- Managing Directors
- FAILLACE, Anthony
- FARRARONS, Juan Sebastien
- KARIBIAN, George Vahak
- ROBERTO, Andrew Joseph
- Company secretaries
- FILEX SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-22
- Age Of Company 2012-02-22 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Anthony Faillace
- Anthony Faillace
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800ONCWOUSWW97393
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
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NEW WAVE CAPITAL LIMITED Company Description
- NEW WAVE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07959823. Its current trading status is "live". It was registered 2012-02-22. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest annual return was filed up to 2013-02-22.It can be contacted at No.1 London Bridge .
Get NEW WAVE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Wave Capital Limited - No.1 London Bridge, London, SE1 9BG, England, United Kingdom
- 2012-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2022-01-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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accounts-with-accounts-type-group (2021-01-28) - AA
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second-filing-capital-allotment-shares (2021-12-02) - RP04SH01
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capital-allotment-shares (2021-11-29) - SH01
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capital-return-purchase-own-shares (2021-11-26) - SH03
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capital-cancellation-shares (2021-11-23) - SH06
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capital-alter-shares-consolidation (2021-11-16) - SH02
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capital-statement-capital-company-with-date-currency-figure (2021-11-10) - SH19
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capital-allotment-shares (2021-11-10) - SH01
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legacy (2021-11-10) - CAP-SS
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legacy (2021-11-10) - SH20
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capital-alter-shares-subdivision (2021-11-10) - SH02
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resolution (2021-11-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-11-10) - SH08
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capital-variation-of-rights-attached-to-shares (2021-11-10) - SH10
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memorandum-articles (2021-11-10) - MA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-01) - CH01
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confirmation-statement-with-updates (2020-07-27) - CS01
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
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change-person-director-company-with-change-date (2019-10-02) - CH01
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capital-allotment-shares (2019-09-16) - SH01
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mortgage-satisfy-charge-full (2019-06-28) - MR04
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confirmation-statement-with-updates (2019-06-27) - CS01
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resolution (2019-06-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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accounts-with-accounts-type-group (2019-12-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-25) - AA
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resolution (2018-07-10) - RESOLUTIONS
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capital-allotment-shares (2018-07-03) - SH01
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confirmation-statement-with-updates (2018-07-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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mortgage-satisfy-charge-full (2018-05-24) - MR04
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-14) - SH01
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confirmation-statement-with-updates (2017-06-21) - CS01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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accounts-with-accounts-type-group (2017-08-29) - AA
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capital-allotment-shares (2017-09-15) - SH01
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resolution (2017-09-20) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-23) - SH01
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resolution (2016-06-21) - RESOLUTIONS
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resolution (2016-06-27) - RESOLUTIONS
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capital-allotment-shares (2016-07-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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resolution (2016-07-20) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2016-03-02) - CH04
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accounts-with-accounts-type-full (2016-11-18) - AA
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accounts-with-accounts-type-small (2016-01-09) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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change-account-reference-date-company-previous-extended (2015-09-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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capital-allotment-shares (2015-03-17) - SH01
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resolution (2015-03-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-03-17) - SH08
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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change-person-director-company-with-change-date (2014-12-02) - CH01
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change-person-director-company-with-change-date (2014-11-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
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mortgage-satisfy-charge-full (2014-07-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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change-person-director-company-with-change-date (2014-03-10) - CH01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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capital-allotment-shares (2014-02-19) - SH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-26) - SH01
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capital-allotment-shares (2012-05-29) - SH01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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termination-director-company-with-name (2012-03-12) - TM01
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capital-name-of-class-of-shares (2012-03-12) - SH08
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capital-allotment-shares (2012-03-12) - SH01
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capital-alter-shares-subdivision (2012-03-12) - SH02
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resolution (2012-03-12) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2012-03-12) - AP04
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appoint-person-director-company-with-name (2012-03-12) - AP01
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incorporation-company (2012-02-22) - NEWINC
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resolution (2012-05-29) - RESOLUTIONS