• UK
  • NEW WAVE TECHNOLOGY LIMITED - Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, United Kingdom

Company Information

Company registration number
05189477
Company Status
LIVE
Country
United Kingdom
Registered Address
Copthorne Business Suite
Copthorne Way
Copthorne
West Sussex
RH10 3PG
United Kingdom
Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, RH10 3PG, United Kingdom UK

Management

Managing Directors
VENMORE, Lisa Victoria
VENMORE, Peter
Company secretaries
VENMORE, Lisa Victoria

Company Details

Type of Business
ltd
Incorporated
2004-07-26
Age Of Company
2004-07-26 19 years
SIC/NACE
47990

Ownership

Beneficial Owners
Mrs Lisa Victoria Venmore
Mr Peter Venmore

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-26
Annual Return
Due Date: 2024-08-09
Last Date: 2023-07-26

NEW WAVE TECHNOLOGY LIMITED Company Description

NEW WAVE TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05189477. Its current trading status is "live". It was registered 2004-07-26. It has declared SIC or NACE codes as "47990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-07-26.It can be contacted at Copthorne Business Suite .
More information

Get NEW WAVE TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: New Wave Technology Limited - Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, United Kingdom

2004-07-26 19 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-01-29) - AA

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  • accounts-with-accounts-type-micro-entity (2023-01-20) - AA

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  • confirmation-statement-with-updates (2023-07-31) - CS01

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  • notification-of-a-person-with-significant-control (2022-04-05) - PSC01

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  • confirmation-statement-with-updates (2022-08-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-30) - AA

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  • confirmation-statement-with-updates (2021-07-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-29) - AA

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  • confirmation-statement-with-updates (2020-07-29) - CS01

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  • change-person-director-company-with-change-date (2019-06-10) - CH01

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  • change-person-director-company-with-change-date (2019-01-03) - CH01

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  • change-to-a-person-with-significant-control (2019-01-03) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-27) - AD01

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  • change-to-a-person-with-significant-control (2019-06-10) - PSC04

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  • change-person-secretary-company-with-change-date (2019-08-05) - CH03

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  • change-person-director-company-with-change-date (2019-08-05) - CH01

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  • change-person-secretary-company-with-change-date (2019-08-06) - CH03

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  • confirmation-statement-with-updates (2019-08-06) - CS01

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  • change-to-a-person-with-significant-control (2019-08-07) - PSC04

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  • accounts-with-accounts-type-micro-entity (2019-12-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-07) - AD01

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-12) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-12-19) - AA

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  • change-account-reference-date-company-current-extended (2017-10-04) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-23) - AA

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  • confirmation-statement-with-no-updates (2017-08-07) - CS01

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • termination-director-company-with-name (2014-03-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • change-person-director-company-with-change-date (2011-08-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • change-person-director-company-with-change-date (2010-08-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA

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  • legacy (2009-08-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-06) - AA

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  • legacy (2008-09-15) - 288c

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  • legacy (2008-09-15) - 363a

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  • legacy (2007-08-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA

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  • legacy (2006-11-17) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA

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  • legacy (2006-09-01) - 88(2)R

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  • legacy (2006-08-14) - 363s

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  • legacy (2005-10-14) - 363s

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  • legacy (2005-09-13) - 225

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  • legacy (2004-08-09) - 288a

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  • legacy (2004-08-23) - 88(2)R

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  • incorporation-company (2004-07-26) - NEWINC

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  • legacy (2004-07-28) - 288b

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  • legacy (2004-10-06) - 288a

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