Ninth Wave Limited

Company Name	Ninth Wave Limited
Directors	Richard Immanuel Meakin and Jonathan Paul Lewis
Company Status	Active
Company Number	03033752
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month ago)
Previous Names	Stillsoft Limited and Ninth Wave Consulting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Immanuel Meakin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 1995(2 months, 1 week after company formation)
Appointment Duration	28 years, 11 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Berkeley Square London W1J 5BF

Director Name	Jonathan Paul Lewis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 August 1997(2 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Berkeley Square London W1J 5BF

Secretary Name	Jonathan Paul Lewis
Nationality	British
Status	Current
Appointed	23 October 2007(12 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Berkeley Square London W1J 5BF

Director Name	Mark Adrian Slater
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 24 August 1998)
Role	Management Consultant
Correspondence Address	2 Dudley Road London NW6 6JX

Director Name	Mr Andrew William Snowdon
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(2 months, 1 week after company formation)
Appointment Duration	21 years, 12 months (resigned 15 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherborne House 119 Cannon Street London EC4N 5AT

Secretary Name	Mr Andrew William Snowdon
Nationality	British
Status	Resigned
Appointed	24 May 1995(2 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newstead Lodge Rectory Lane Ifield Crawley West Sussex RH11 0NJ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.ninthwave.co.uk

Location

Registered Address	35 Berkeley Square Mayfair London W1J 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£910,647
Cash	£804,023
Current Liabilities	£34,565

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

23 February 2011	Delivered on: 4 March 2011 Persons entitled: Allianz Lebensversicherungs-Ag Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the deposit balance. See image for full details. Outstanding

Filing History

29 January 2021	Registered office address changed from Sherborne House 119 Cannon Street London EC4N 5AT to 28 Queen Street London EC4R 1BB on 29 January 2021 (1 page)
29 January 2021	Change of details for Jonathan Paul Lewis as a person with significant control on 29 January 2021 (2 pages)
19 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
4 June 2020	Memorandum and Articles of Association (23 pages)
4 June 2020	Change of share class name or designation (2 pages)
4 June 2020	Particulars of variation of rights attached to shares (2 pages)
4 June 2020	Statement of company's objects (2 pages)
4 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
3 March 2020	Notification of Jonathan Paul Lewis as a person with significant control on 6 April 2016 (2 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with updates (6 pages)
28 February 2019	Director's details changed for Jonathan Paul Lewis on 28 February 2019 (2 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
17 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
10 July 2017	Cancellation of shares. Statement of capital on 15 May 2017 GBP 18.20 (10 pages)
10 July 2017	Cancellation of shares. Statement of capital on 15 May 2017 GBP 18.20 (10 pages)
20 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 June 2017	Purchase of own shares. (3 pages)
20 June 2017	Purchase of own shares. (3 pages)
16 May 2017	Termination of appointment of Andrew William Snowdon as a director on 15 May 2017 (1 page)
16 May 2017	Termination of appointment of Andrew William Snowdon as a director on 15 May 2017 (1 page)
25 April 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
25 April 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
25 January 2017	Unaudited abridged accounts made up to 30 April 2016 (9 pages)
25 January 2017	Unaudited abridged accounts made up to 30 April 2016 (9 pages)
17 November 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
17 November 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
15 November 2016	Purchase of own shares. (3 pages)
15 November 2016	Cancellation of shares. Statement of capital on 26 September 2016 GBP 19.64 (10 pages)
15 November 2016	Purchase of own shares. (3 pages)
15 November 2016	Cancellation of shares. Statement of capital on 26 September 2016 GBP 19.64 (10 pages)
8 July 2016	Director's details changed for Richard Immanuel Meakin on 7 July 2016 (2 pages)
8 July 2016	Director's details changed for Richard Immanuel Meakin on 7 July 2016 (2 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 21.6 (7 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 21.6 (7 pages)
29 December 2015	Director's details changed for Mr Andrew William Snowdon on 2 December 2015 (2 pages)
29 December 2015	Director's details changed for Mr Andrew William Snowdon on 2 December 2015 (2 pages)
29 December 2015	Director's details changed for Mr Andrew William Snowdon on 2 December 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2015	Change of share class name or designation (2 pages)
8 July 2015	Change of share class name or designation (2 pages)
7 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 21.6 (7 pages)
7 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 21.6 (7 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 21.6 (7 pages)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 21.6 (7 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
29 January 2013	Change of share class name or designation (2 pages)
29 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 January 2013	Change of share class name or designation (2 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
17 December 2012	Change of share class name or designation (2 pages)
17 December 2012	Change of share class name or designation (2 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 June 2011	Director's details changed for Jonathan Paul Lewis on 16 June 2011 (2 pages)
23 June 2011	Director's details changed for Richard Immanuel Meakin on 20 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Jonathan Paul Lewis on 16 June 2011 (1 page)
23 June 2011	Director's details changed for Richard Immanuel Meakin on 20 June 2011 (2 pages)
23 June 2011	Director's details changed for Jonathan Paul Lewis on 16 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Jonathan Paul Lewis on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from 12 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from 12 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ on 16 June 2011 (1 page)
21 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (9 pages)
21 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (9 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (9 pages)
23 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (9 pages)
22 March 2010	Director's details changed for Andrew Snowdon on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Andrew Snowdon on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Andrew Snowdon on 1 March 2010 (2 pages)
25 February 2010	Amended accounts made up to 30 April 2009 (6 pages)
25 February 2010	Amended accounts made up to 30 April 2009 (6 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
15 January 2010	Secretary's details changed for Jonathan Paul Lewis on 27 October 2009 (3 pages)
15 January 2010	Secretary's details changed for Jonathan Paul Lewis on 27 October 2009 (3 pages)
24 November 2009	Director's details changed for Richard Meakin on 27 October 2009 (3 pages)
24 November 2009	Director's details changed for Jonathan Paul Lewis on 27 October 2009 (4 pages)
24 November 2009	Director's details changed for Jonathan Paul Lewis on 27 October 2009 (4 pages)
24 November 2009	Director's details changed for Richard Meakin on 27 October 2009 (3 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
1 April 2009	Return made up to 16/03/09; full list of members (6 pages)
1 April 2009	Return made up to 16/03/09; full list of members (6 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 May 2008	Return made up to 16/03/08; full list of members (5 pages)
7 May 2008	Return made up to 16/03/08; full list of members (5 pages)
13 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 January 2008	Â£ ic 24/24 14/11/07 Â£ sr [email protected] (2 pages)
8 January 2008	Â£ ic 24/23 14/11/07 Â£ sr [email protected]=1 (2 pages)
8 January 2008	Â£ ic 24/24 14/11/07 Â£ sr [email protected] (2 pages)
8 January 2008	Â£ ic 24/23 14/11/07 Â£ sr [email protected]=1 (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Secretary resigned (1 page)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 March 2007	Return made up to 16/03/07; full list of members (3 pages)
29 March 2007	Return made up to 16/03/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 March 2006	Return made up to 16/03/06; full list of members (3 pages)
28 March 2006	Return made up to 16/03/06; full list of members (3 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 April 2005	Company name changed ninth wave consulting LIMITED\certificate issued on 13/04/05 (2 pages)
13 April 2005	Company name changed ninth wave consulting LIMITED\certificate issued on 13/04/05 (2 pages)
11 April 2005	Return made up to 16/03/05; full list of members (3 pages)
11 April 2005	Return made up to 16/03/05; full list of members (3 pages)
28 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 April 2004	Return made up to 16/03/04; full list of members (8 pages)
5 April 2004	Return made up to 16/03/04; full list of members (8 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
28 April 2003	Return made up to 16/03/03; full list of members (8 pages)
28 April 2003	Return made up to 16/03/03; full list of members (8 pages)
29 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
29 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
12 July 2002	Return made up to 16/03/02; full list of members (7 pages)
12 July 2002	Return made up to 16/03/02; full list of members (7 pages)
4 July 2002	Secretary's particulars changed (1 page)
4 July 2002	Secretary's particulars changed (1 page)
15 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
5 December 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
30 May 2001	Memorandum and Articles of Association (6 pages)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2001	Memorandum and Articles of Association (6 pages)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2001	Return made up to 16/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (8 pages)
22 March 2001	Return made up to 16/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (8 pages)
12 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
12 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
26 October 2000	Director's particulars changed (1 page)
26 October 2000	Director's particulars changed (1 page)
4 April 2000	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 04/04/00 363(288) ‐ Director's particulars changed (8 pages)
4 April 2000	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 04/04/00 363(288) ‐ Director's particulars changed (8 pages)
17 March 2000	Director's particulars changed (1 page)
17 March 2000	Director's particulars changed (1 page)
14 March 2000	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
14 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
14 March 2000	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
14 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
28 February 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
28 February 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
2 April 1999	Full accounts made up to 31 May 1998 (7 pages)
2 April 1999	Full accounts made up to 31 May 1998 (7 pages)
15 March 1999	Return made up to 16/03/99; change of members 363(287) ‐ Registered office changed on 15/03/99 (6 pages)
15 March 1999	Return made up to 16/03/99; change of members 363(287) ‐ Registered office changed on 15/03/99 (6 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
1 April 1998	Full accounts made up to 31 May 1997 (8 pages)
1 April 1998	Full accounts made up to 31 May 1997 (8 pages)
20 May 1997	Return made up to 16/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1997	Return made up to 16/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1997	Full accounts made up to 31 May 1996 (7 pages)
20 May 1997	Full accounts made up to 31 May 1996 (7 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
26 May 1996	Return made up to 16/03/96; full list of members (6 pages)
26 May 1996	Return made up to 16/03/96; full list of members (6 pages)
18 December 1995	Accounting reference date notified as 31/05 (1 page)
18 December 1995	Accounting reference date notified as 31/05 (1 page)
30 November 1995	Ad 01/11/95--------- Â£ si 18@1=18 Â£ ic 6/24 (2 pages)
30 November 1995	Ad 01/11/95--------- Â£ si 18@1=18 Â£ ic 6/24 (2 pages)
30 June 1995	Ad 25/05/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
30 June 1995	Ad 25/05/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New secretary appointed;new director appointed (2 pages)
29 June 1995	New secretary appointed;new director appointed (2 pages)
29 June 1995	Registered office changed on 29/06/95 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD (1 page)
29 June 1995	Secretary resigned (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Secretary resigned (2 pages)
29 June 1995	Registered office changed on 29/06/95 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD (1 page)
2 June 1995	Company name changed stillsoft LIMITED\certificate issued on 05/06/95 (4 pages)
2 June 1995	Company name changed stillsoft LIMITED\certificate issued on 05/06/95 (4 pages)
16 March 1995	Incorporation (20 pages)
16 March 1995	Incorporation (20 pages)

Ninth Wave Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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