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Company Information for

NEW WAVE VENTURES LLP

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ,
Company Registration Number
OC352180
Limited Liability Partnership
Active

Company Overview

About New Wave Ventures Llp
NEW WAVE VENTURES LLP was founded on 2010-02-09 and has its registered office in London. The organisation's status is listed as "Active". New Wave Ventures Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW WAVE VENTURES LLP
 
Legal Registered Office
EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ
Other companies in EC4A
 
Filing Information
Company Number OC352180
Company ID Number OC352180
Date formed 2010-02-09
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:46:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW WAVE VENTURES LLP
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Companies with same name NEW WAVE VENTURES LLP
The following companies were found which have the same name as NEW WAVE VENTURES LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW WAVE VENTURES, LLC 701 W 184TH ST #5I NEW YORK NEW YORK NEW YORK 10033-3042 Active Company formed on the 1999-04-22
NEW WAVE VENTURES INC. 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 Active Company formed on the 2014-03-28
NEW WAVE VENTURES PTY LTD Dissolved Company formed on the 2012-11-28
NEW WAVE VENTURES, LLC 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2013-01-28
NEW WAVE VENTURES INC Delaware Unknown
NEW WAVE VENTURES INCORPORATED Michigan UNKNOWN
NEW WAVE VENTURES LLC 91 RED RIVER ST APT 1813 AUSTIN TX 78701 Active Company formed on the 2019-01-25
New Wave Ventures Inc Maryland Unknown
New Wave Ventures Inc Maryland Unknown
New Wave Ventures LLC Maryland Unknown
NEW WAVE VENTURES LLC 17715 VIA DEL ORO SAN ANTONIO TX 78257 Active Company formed on the 2024-06-07

Company Officers of NEW WAVE VENTURES LLP

Current Directors
Officer Role Date Appointed
TIMOTHY CHARLES BULLOCK
Limited Liability Partnership (LLP) Designated Member 2010-02-15
PAUL ANTHONY NEWEY
Limited Liability Partnership (LLP) Designated Member 2010-02-15
IAN MICHAEL RIORDEN GEORGE
Limited Liability Partnership (LLP) Member 2013-10-01
CLARE GILLIAN TWEMLOW
Limited Liability Partnership (LLP) Member 2012-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS NIGEL CHESHIRE
Limited Liability Partnership (LLP) Designated Member 2010-02-09 2010-02-15
JAMES HILL PERRY
Limited Liability Partnership (LLP) Designated Member 2010-02-09 2010-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Limited liability partnership appointment of Mr Timothy Charles Bullock on 2024-03-28 as member
2024-02-12Confirmation statement with no updates made up to 2024-02-09
2023-08-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26Change of partner details Miss Clare Gillian Twemlow on 2023-04-24
2023-03-08Confirmation statement with no updates made up to 2023-02-09
2023-01-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09Confirmation statement with no updates made up to 2022-02-09
2022-02-09LLCS01Confirmation statement with no updates made up to 2022-02-09
2021-08-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08LLCS01Confirmation statement with no updates made up to 2021-02-09
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11LLCS01Confirmation statement with no updates made up to 2020-02-09
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15LLCS01Confirmation statement with no updates made up to 2019-02-09
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15LLCS01Confirmation statement with no updates made up to 2018-02-09
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LLCS01Confirmation statement with no updates made up to 2017-02-09
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LLAR01LLP Annual return made up to 2016-02-09
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LLAD02Change of sail registered office address for limited liability partnership to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW from Lower Mill Kingston Road Ewell Surrey KT17 2AE
2015-02-11LLAR01LLP Annual return made up to 2015-02-09
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LLAR01LLP Annual return made up to 2014-02-09
2014-01-20AAMDAmended accounts made up to 2013-03-31
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-07LLAP01Limited liability partnership appointment of Mr Ian Michael Riorden George as member
2013-02-18LLAR01LLP Annual return made up to 2013-02-09
2013-01-08LLAP01Limited liability partnership appointment of Miss Clare Gillian Twemlow as member
2013-01-06LLDE01 Change of status notice
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-13LLAR01LLP Annual return made up to 2012-02-09
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16LLAR01LLP Annual return made up to 2011-02-09
2011-02-16LLAD03Registers moved to a SAIL address for limited liability partnership
2011-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL NEWEY / 09/02/2011
2011-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY CHARLES BULLOCK / 09/02/2011
2011-02-16LLAD02Change of sail registered office address for limited liability partnership
2010-03-15LLAA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-03-15LLAD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM BROADWALK HOUSE, 5 APPOLD STREET LONDON EC2A 2HA
2010-02-22LLAP01LLP MEMBER APPOINTED MR PAUL NEWEY
2010-02-22LLAP01LLP MEMBER APPOINTED TIMOTHY CHARLES BULLOCK
2010-02-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS CHESHIRE
2010-02-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES PERRY
2010-02-09LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NEW WAVE VENTURES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW WAVE VENTURES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW WAVE VENTURES LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of NEW WAVE VENTURES LLP registering or being granted any patents
Domain Names

NEW WAVE VENTURES LLP owns 8 domain names.

citypool.co.uk   100percentpayback.co.uk   countrywideautos.co.uk   familycarplan.co.uk   newwaveventures.co.uk   nwventures.co.uk   payback100.co.uk   libertego.co.uk  

Trademarks
We have not found any records of NEW WAVE VENTURES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW WAVE VENTURES LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NEW WAVE VENTURES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW WAVE VENTURES LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW WAVE VENTURES LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW WAVE VENTURES LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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