| Company Name | Nextwave Solutions Limited |
|---|---|
| Directors | Avninder Singh Rao and Gagandeep Kaur Rao |
| Company Status | Active |
| Company Number | 05701754 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Avninder Singh Rao |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Tentelow Lane Southall UB2 4LP |
| Director Name | Mrs Gagandeep Kaur Rao |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Church Road Southall Middlesex UB2 4NU |
| Secretary Name | Gagandeep Kaur Rao |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Church Road Southall Middlesex UB2 4NU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 199 Tentelow Lane Southall UB2 4LP |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Norwood Green |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Avninder Singh Rao 50.00% Ordinary |
|---|---|
| 1 at £1 | Gagandeep Rao 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,200 |
| Cash | £9,790 |
| Current Liabilities | £21,990 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
|---|---|
| 24 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 8 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 8 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 13 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 15 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 27 November 2019 | Notification of Gagandeep Rao as a person with significant control on 9 November 2017 (2 pages) |
| 11 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 13 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 November 2017 | Notification of Avninder Rao as a person with significant control on 9 November 2017 (2 pages) |
| 14 November 2017 | Notification of Avninder Rao as a person with significant control on 9 November 2017 (2 pages) |
| 10 November 2017 | Withdrawal of a person with significant control statement on 10 November 2017 (2 pages) |
| 10 November 2017 | Withdrawal of a person with significant control statement on 10 November 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 July 2015 | Director's details changed for Gagandeep Kaur Rao on 23 July 2015 (2 pages) |
| 23 July 2015 | Director's details changed for Gagandeep Kaur Rao on 23 July 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 August 2014 | Registered office address changed from 3 Church Road Southall Middlesex UB2 4NU to 199 Tentelow Lane Southall UB2 4LP on 11 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from 3 Church Road Southall Middlesex UB2 4NU to 199 Tentelow Lane Southall UB2 4LP on 11 August 2014 (1 page) |
| 11 August 2014 | Director's details changed for Avninder Singh Rao on 11 August 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Avninder Singh Rao on 11 August 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 June 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 9 June 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 10 March 2010 | Statement of capital following an allotment of shares on 29 January 2010
|
| 10 March 2010 | Statement of capital following an allotment of shares on 29 January 2010
|
| 5 March 2010 | Resolutions
|
| 5 March 2010 | Resolutions
|
| 25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Termination of appointment of Gagandeep Rao as a secretary (1 page) |
| 25 February 2010 | Termination of appointment of Gagandeep Rao as a secretary (1 page) |
| 25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 11 May 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 16 July 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 16 July 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 7 May 2008 | Return made up to 08/02/08; no change of members (7 pages) |
| 7 May 2008 | Return made up to 08/02/08; no change of members (7 pages) |
| 20 December 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 20 December 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 7 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 19 January 2007 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
| 19 January 2007 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
| 2 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Incorporation (16 pages) |
| 8 February 2006 | Incorporation (16 pages) |