London
W1U 6RJ
Director Name | Next Wave Partners Llp (Corporation) |
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Status | Current |
Appointed | 08 November 2019(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Correspondence Address | 42 Wigmore Street London W1U 2RY |
Director Name | Mr Stephen Roderick Walls |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Wigmore Street London W1U 2RY |
Director Name | Mrs Helen Alexandra Catherine Kilsby |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2018(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 November 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 42 Wigmore Street London W1U 2RY |
Website | www.nextwave-partners.com |
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Telephone | 020 30057535 |
Telephone region | London |
Registered Address | 87-89 Baker Street London W1U 6RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Next Wave Partners LLP 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,357 |
Current Liabilities | £4,357 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 May 2023 (11 months ago) |
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Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
2 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
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20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
12 November 2019 | Appointment of Next Wave Partners Llp as a director on 8 November 2019 (2 pages) |
12 November 2019 | Termination of appointment of Helen Alexandra Catherine Kilsby as a director on 8 November 2019 (1 page) |
30 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
2 July 2018 | Termination of appointment of Stephen Roderick Walls as a director on 30 June 2018 (1 page) |
2 July 2018 | Appointment of Mrs Helen Alexandra Catherine Kilsby as a director on 30 June 2018 (2 pages) |
6 June 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 June 2015 | Annual return made up to 29 May 2015 Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 29 May 2015 Statement of capital on 2015-06-09
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 June 2014 | Annual return made up to 29 May 2014 Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 29 May 2014 Statement of capital on 2014-06-04
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 November 2013 | Company name changed next wave partners 1C nominees LIMITED\certificate issued on 11/11/13
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11 November 2013 | Company name changed next wave partners 1C nominees LIMITED\certificate issued on 11/11/13
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11 November 2013 | Change of name notice (2 pages) |
11 November 2013 | Change of name notice (2 pages) |
21 October 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
21 October 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
12 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
29 May 2012 | Incorporation
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29 May 2012 | Incorporation
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29 May 2012 | Incorporation
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