New Wayve Digital started in year 2013 as Private Limited Company with registration number 08583660. The New Wayve Digital company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Cobham at Grey Sands. Postal code: KT11 2EL. Since August 9, 2021 New Wayve Digital Ltd is no longer carrying the name New Wayve Software.
The company has one director. Richard H., appointed on 25 June 2013. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Grey Sands |
| Office Address2 | Sandy Lane |
| Town | Cobham |
| Post code | KT11 2EL |
| Country of origin | United Kingdom |
| Registration Number | 08583660 |
| Date of Incorporation | Tue, 25th Jun 2013 |
| Industry | Other information service activities n.e.c. |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 25 June 2013
The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Richard H. This PSC and has 75,01-100% shares.
Richard H.
| Notified on | 17 July 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| New Wayve Software | August 9, 2021 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 100 | 6 011 | -14 082 | -19 475 | -24 514 | -29 263 | -34 306 | |||
| Current Assets | 100 | |||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Version Production Software | 2 023 | 2 023 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 792 | 270 | 390 | 390 | 420 | 640 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 18 947 | 24 794 | 27 871 | 31 153 | 34 466 | 38 164 | ||||
| Fixed Assets | 13 728 | 10 982 | 8 786 | 7 029 | 5 623 | 4 498 | ||||
| Net Current Assets Liabilities | 100 | 18 947 | -24 794 | -27 871 | -31 153 | -34 466 | -38 164 | |||
| Total Assets Less Current Liabilities | 100 | 5 219 | -13 812 | -19 085 | -24 124 | -28 843 | -33 666 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 17, 2023 filed on: 18th, August 2023 |
confirmation statement | Free Download (5 pages) |
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