Next Big Wave Limited is a private limited company registered at First Floor, 85, Great Portland Street, London W1W 7LT. Incorporated on 2018-12-06, this 5-year-old company is run by 1 director.
Director Marcel M., appointed on 15 June 2021.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was filed on 2022-12-05 and the deadline for the next filing is 2023-12-19. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | First Floor, 85 |
| Office Address2 | Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11714498 |
| Date of Incorporation | Thu, 6th Dec 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 15 June 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Marcel M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ever Capital Consultants Limited that entered Tsim Sha Tsui, Hong Kong as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Marcel M.
| Notified on | 17 July 2019 |
| Nature of control: |
75,01-100% shares |
Ever Capital Consultants Limited
Suite A, 16/F Ritz Plaza, 122 Austin Road, Tsim Sha Tsui, N//A, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Registrar Of Hong Kong |
| Registration number | 1039545 |
| Notified on | 6 December 2018 |
| Ceased on | 29 May 2019 |
| Nature of control: |
75,01-100% shares significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 1st March 2023 filed on: 5th, December 2023 |
officers | Free Download (1 page) |
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