New Wave Ventures Llp

Company Name	New Wave Ventures Llp
Company Status	Active
Company Number	OC352180
Category	Limited Liability Partnership
Incorporation Date	9 February 2010(14 years, 2 months ago)

Directors

LLP Designated Member Name	Mr Paul Anthony Newey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 2010(6 days after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

LLP Designated Member Name	Miss Clare Gillian Twemlow
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(2 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

LLP Member Name	Dr Ian Michael Riorden George
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(3 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

LLP Member Name	Mr Timothy Charles Bullock
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(14 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

LLP Designated Member Name	Mr Nicholas Nigel Cheshire
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House, 5 Appold Street London EC2A 2HA

LLP Designated Member Name	James Hill Perry
Date of Birth	April 1963 (Born 61 years ago)
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadwalk House, 5 Appold Street London EC2A 2HA

LLP Designated Member Name	Mr Timothy Charles Bullock
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(6 days after company formation)
Appointment Duration	14 years, 1 month (resigned 28 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Contact

Website	www.nwventures.co.uk/
Telephone	020 75209432
Telephone region	London

Location

Registered Address	Eighth Floor 6 New Street Square London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,657,351
Cash	£990,960
Current Liabilities	£18,587

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

Filing History

1 December 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
11 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
15 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (14 pages)
15 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 February 2016	Annual return made up to 9 February 2016 (4 pages)
15 February 2016	Annual return made up to 9 February 2016 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (16 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (16 pages)
14 December 2015	Location of register of charges has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
14 December 2015	Location of register of charges has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
11 February 2015	Annual return made up to 9 February 2015 (4 pages)
11 February 2015	Annual return made up to 9 February 2015 (4 pages)
11 February 2015	Annual return made up to 9 February 2015 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 February 2014	Annual return made up to 9 February 2014 (4 pages)
17 February 2014	Annual return made up to 9 February 2014 (4 pages)
17 February 2014	Annual return made up to 9 February 2014 (4 pages)
20 January 2014	Amended accounts made up to 31 March 2013 (9 pages)
20 January 2014	Amended accounts made up to 31 March 2013 (9 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
7 October 2013	Appointment of Mr Ian Michael Riorden George as a member (2 pages)
7 October 2013	Appointment of Mr Ian Michael Riorden George as a member (2 pages)
18 February 2013	Annual return made up to 9 February 2013 (4 pages)
18 February 2013	Annual return made up to 9 February 2013 (4 pages)
18 February 2013	Annual return made up to 9 February 2013 (4 pages)
8 January 2013	Appointment of Miss Clare Gillian Twemlow as a member (2 pages)
8 January 2013	Appointment of Miss Clare Gillian Twemlow as a member (2 pages)
6 January 2013	Change of status notice (2 pages)
6 January 2013	Change of status notice (2 pages)
14 September 2012	Full accounts made up to 31 March 2012 (18 pages)
14 September 2012	Full accounts made up to 31 March 2012 (18 pages)
13 February 2012	Annual return made up to 9 February 2012 (3 pages)
13 February 2012	Annual return made up to 9 February 2012 (3 pages)
13 February 2012	Annual return made up to 9 February 2012 (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 February 2011	Member's details changed for Timothy Charles Bullock on 9 February 2011 (3 pages)
16 February 2011	Location of register of charges has been changed (2 pages)
16 February 2011	Annual return made up to 9 February 2011 (8 pages)
16 February 2011	Member's details changed for Timothy Charles Bullock on 9 February 2011 (3 pages)
16 February 2011	Member's details changed for Mr Paul Newey on 9 February 2011 (3 pages)
16 February 2011	Location of register of charges has been changed (2 pages)
16 February 2011	Member's details changed for Timothy Charles Bullock on 9 February 2011 (3 pages)
16 February 2011	Register(s) moved to registered inspection location (2 pages)
16 February 2011	Member's details changed for Mr Paul Newey on 9 February 2011 (3 pages)
16 February 2011	Annual return made up to 9 February 2011 (8 pages)
16 February 2011	Member's details changed for Mr Paul Newey on 9 February 2011 (3 pages)
16 February 2011	Annual return made up to 9 February 2011 (8 pages)
16 February 2011	Register(s) moved to registered inspection location (2 pages)
15 March 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
15 March 2010	Registered office address changed from Broadwalk House, 5 Appold Street London EC2A 2HA on 15 March 2010 (2 pages)
15 March 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
15 March 2010	Registered office address changed from Broadwalk House, 5 Appold Street London EC2A 2HA on 15 March 2010 (2 pages)
22 February 2010	Appointment of Timothy Charles Bullock as a member (3 pages)
22 February 2010	Termination of appointment of Nicholas Cheshire as a member (1 page)
22 February 2010	Termination of appointment of Nicholas Cheshire as a member (1 page)
22 February 2010	Appointment of Mr Paul Newey as a member (3 pages)
22 February 2010	Termination of appointment of James Perry as a member (1 page)
22 February 2010	Appointment of Mr Paul Newey as a member (3 pages)
22 February 2010	Termination of appointment of James Perry as a member (1 page)
22 February 2010	Appointment of Timothy Charles Bullock as a member (3 pages)
9 February 2010	Incorporation of a limited liability partnership (9 pages)
9 February 2010	Incorporation of a limited liability partnership (9 pages)

New Wave Ventures Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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