Active
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 Name | |
---|---|
NEW WAVE VENTURES LLP | |
Legal Registered Office | |
EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ Other companies in EC4A | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY CHARLES BULLOCK |
||
PAUL ANTHONY NEWEY |
||
IAN MICHAEL RIORDEN GEORGE |
||
CLARE GILLIAN TWEMLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS NIGEL CHESHIRE |
Limited Liability Partnership (LLP) Designated Member | ||
JAMES HILL PERRY |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
Limited liability partnership appointment of Mr Timothy Charles Bullock on 2024-03-28 as member | ||
Confirmation statement with no updates made up to 2024-02-09 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of partner details Miss Clare Gillian Twemlow on 2023-04-24 | ||
Confirmation statement with no updates made up to 2023-02-09 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2022-02-09 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-02-09 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-02-09 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-02-09 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-02-09 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-02-09 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-02-09 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2016-02-09 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAD02 | Change 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 | |
LLAR01 | LLP Annual return made up to 2015-02-09 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-02-09 | |
AAMD | Amended accounts made up to 2013-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LLAP01 | Limited liability partnership appointment of Mr Ian Michael Riorden George as member | |
LLAR01 | LLP Annual return made up to 2013-02-09 | |
LLAP01 | Limited liability partnership appointment of Miss Clare Gillian Twemlow as member | |
LLDE01 | Change of status notice | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLAR01 | LLP Annual return made up to 2012-02-09 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2011-02-09 | |
LLAD03 | Registers moved to a SAIL address for limited liability partnership | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL NEWEY / 09/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY CHARLES BULLOCK / 09/02/2011 | |
LLAD02 | Change of sail registered office address for limited liability partnership | |
LLAA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM BROADWALK HOUSE, 5 APPOLD STREET LONDON EC2A 2HA | |
LLAP01 | LLP MEMBER APPOINTED MR PAUL NEWEY | |
LLAP01 | LLP MEMBER APPOINTED TIMOTHY CHARLES BULLOCK | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS CHESHIRE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JAMES PERRY | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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
The top companies supplying to UK government with the same SIC code (None Supplied) as NEW WAVE VENTURES LLP are:
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. |