New Wave Ventures LLP in 6 New Street Square LONDON - EC4A 3AQ

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New Wave Ventures LLP LONDON

New Wave Ventures LLP started in year 2010 as Limited Liability Partnership with registration number OC352180. The New Wave Ventures LLP company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Eighth Floor. Postal code: EC4A 3AQ.

As of 30 April 2024, our data shows no information about any ex officers on these positions.

New Wave Ventures LLP Address / Contact

Office Address	Eighth Floor
Office Address2	6 New Street Square
Town	London
Post code	EC4A 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC352180
Date of Incorporation	Tue, 9th Feb 2010
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Ian G.

Position: LLP Member

Appointed: 01 October 2013

Clare T.

Position: LLP Designated Member

Appointed: 17 October 2012

Timothy B.

Position: LLP Designated Member

Appointed: 15 February 2010

Paul N.

Position: LLP Designated Member

Appointed: 15 February 2010

Nicholas C.

Position: LLP Designated Member

Appointed: 09 February 2010

Resigned: 15 February 2010

James P.

Position: LLP Designated Member

Appointed: 09 February 2010

Resigned: 15 February 2010

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Timothy B. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Paul N. This PSC and has 25-50% voting rights.

Timothy B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 25-50% voting rights

Paul N.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members right to manage 75,01% to 100% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, August 2023	accounts	Free Download (13 pages)
LLCH01	On Mon, 24th Apr 2023 director's details were changed filed on: 26th, April 2023	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Thu, 9th Feb 2023 filed on: 8th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, January 2023	accounts	Free Download (14 pages)
LLCS01	Confirmation statement with no updates Wed, 9th Feb 2022 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, August 2021	accounts	Free Download (13 pages)
LLCS01	Confirmation statement with no updates Tue, 9th Feb 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, December 2020	accounts	Free Download (14 pages)
LLCS01	Confirmation statement with no updates Sun, 9th Feb 2020 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download
LLCS01	Confirmation statement with no updates Sat, 9th Feb 2019 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, January 2019	accounts	Free Download (14 pages)
LLCS01	Confirmation statement with no updates Fri, 9th Feb 2018 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with updates Thu, 9th Feb 2017 filed on: 15th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (9 pages)
LLAR01	Annual return - period up to Tue, 9th Feb 2016 filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015	accounts	Free Download (9 pages)
LLAR01	Annual return - period up to Mon, 9th Feb 2015 filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, January 2015	accounts	Free Download (8 pages)
LLAR01	Annual return - period up to Sun, 9th Feb 2014 filed on: 17th, February 2014	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Sun, 31st Mar 2013 filed on: 20th, January 2014	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (9 pages)
LLAP01	On Mon, 7th Oct 2013 new director was appointed. filed on: 7th, October 2013	officers	Free Download (2 pages)
LLAR01	Annual return - period up to Sat, 9th Feb 2013 filed on: 18th, February 2013	annual return	Free Download (4 pages)
LLAP01	On Tue, 8th Jan 2013 new director was appointed. filed on: 8th, January 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, September 2012	accounts	Free Download (18 pages)
LLAR01	Annual return - period up to Thu, 9th Feb 2012 filed on: 13th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 13th, September 2011	accounts	Free Download (6 pages)
LLCH01	On Wed, 9th Feb 2011 director's details were changed filed on: 16th, February 2011	officers	Free Download (3 pages)
LLCH01	On Wed, 9th Feb 2011 director's details were changed filed on: 16th, February 2011	officers	Free Download (3 pages)
LLAR01	Annual return - period up to Wed, 9th Feb 2011 filed on: 16th, February 2011	annual return	Free Download (8 pages)
LLAD01	Company moved to new address on Mon, 15th Mar 2010. Old Address: Broadwalk House, 5 Appold Street London EC2A 2HA filed on: 15th, March 2010	address	Free Download (2 pages)
LLTM01	Mon, 22nd Feb 2010 - the day director's appointment was terminated filed on: 22nd, February 2010	officers	Free Download (1 page)
LLTM01	Mon, 22nd Feb 2010 - the day director's appointment was terminated filed on: 22nd, February 2010	officers	Free Download (1 page)
LLAP01	On Mon, 22nd Feb 2010 new director was appointed. filed on: 22nd, February 2010	officers	Free Download (3 pages)
LLAP01	On Mon, 22nd Feb 2010 new director was appointed. filed on: 22nd, February 2010	officers	Free Download (3 pages)
LLIN01	Incorporation of a LLP filed on: 9th, February 2010	incorporation	Free Download (9 pages)

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