Newwave Mastermind Limited is a private limited company registered at 75 Bayview Court, Aberdeen AB24 1AW. This 5 months-old company, incorporated on 2023-12-27 is run by 3 directors.
Director Mark S., appointed on 27 December 2023. Director Jake S., appointed on 27 December 2023. Director Omar F., appointed on 27 December 2023.
The company is classified as "other education not elsewhere classified" (SIC: 85590).
| Office Address | 75 Bayview Court |
| Town | Aberdeen |
| Post code | AB24 1AW |
| Country of origin | United Kingdom |
| Registration Number | SC793391 |
| Date of Incorporation | Wed, 27th Dec 2023 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 months |
| Account next due date | Sat, 27th Sep 2025 (468 days left) |
| Return next due date | Thu, 9th Jan 2025 (207 days left) |
Position: Director
Appointed: 27 December 2023
Position: Director
Appointed: 27 December 2023
Position: Director
Appointed: 27 December 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Mark S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jake S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Omar F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark S.
| Notified on | 27 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jake S.
| Notified on | 27 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Omar F.
| Notified on | 27 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/01/21. New Address: Office 1 Newwave Mastermind, 9 Newton Place, Technology House Glasgow G3 7PR. Previous address: 75 Bayview Court Aberdeen AB24 1AW Scotland filed on: 21st, January 2024 |
address | Free Download (1 page) |
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