• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2022-01-07) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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