Company NameNext Wave Corporate Member Limited
DirectorsJacqueline Mary Walls and Jonathan Alfred Brod
Company StatusActive
Company Number08941047
CategoryPrivate Limited Company
Incorporation Date17 March 2014(10 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMrs Jacqueline Mary Walls
Date of BirthMay 1963 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed17 March 2014(same day as company formation)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address87-89 Baker Street
London
W1U 6RJ
Director NameMr Jonathan Alfred Brod
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2019(5 years after company formation)
Appointment Duration5 years
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address87-89 Baker Street
London
W1U 6RJ
Director NameNext Wave Partners Llp (Corporation)
StatusResigned
Appointed18 March 2014(1 day after company formation)
Appointment Duration5 years (resigned 22 March 2019)
Correspondence Address42 Wigmore Street
London
W1U 2RY

Location

Registered Address87-89 Baker Street
London
W1U 6RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Next Wave Partners LLP
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 March 2024 (1 week, 5 days ago)
Next Return Due31 March 2025 (1 year from now)

Filing History

27 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
26 March 2020Change of details for Mr Stephen Roderick Walls as a person with significant control on 24 March 2020 (2 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
22 March 2019Termination of appointment of Next Wave Partners Llp as a director on 22 March 2019 (1 page)
22 March 2019Appointment of Mr Jonathan Alfred Brod as a director on 22 March 2019 (2 pages)
21 March 2019Confirmation statement made on 17 March 2019 with updates (4 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
3 April 2018Confirmation statement made on 17 March 2018 with updates (4 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
12 April 2017Confirmation statement made on 17 March 2017 with updates (7 pages)
12 April 2017Confirmation statement made on 17 March 2017 with updates (7 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 June 2016Sub-division of shares on 15 June 2016 (5 pages)
23 June 2016Sub-division of shares on 15 June 2016 (5 pages)
14 April 2016Annual return made up to 17 March 2016
Statement of capital on 2016-04-14
  • GBP 1
(4 pages)
14 April 2016Annual return made up to 17 March 2016
Statement of capital on 2016-04-14
  • GBP 1
(4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(4 pages)
27 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(4 pages)
25 March 2014Appointment of Next Wave Partners Llp as a director (3 pages)
25 March 2014Appointment of Next Wave Partners Llp as a director (3 pages)
25 March 2014Appointment of Next Wave Partners Llp as a director (3 pages)
25 March 2014Appointment of Next Wave Partners Llp as a director (3 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)