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Summary

Contact details

Officers7

Finance3

Documents44

Additional data

Related companies4

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Last updated: May 01, 2024

NEW WAVE FISH SHOP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Aug 2008 (16 years ago)

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Summary

NameNEW WAVE FISH SHOP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06679158
Incorporation Date21 Aug 2008 (16 years ago) / 1336 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressGLOUCESTERSHIRE, CHELTENHAM, WINDSOR HOUSE, BAYSHILL ROAD, GL50 3AT

Officers

individual

IndividualUnited Kingdom

Mr Benjamin Francis Hoggett

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Timothy Alan Milford Boyd

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boyd, Timothy Alan Milford

Director


Appointed on21 Aug 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hoggett, Benjamin Francis

Director


Appointed on21 Aug 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

London Law Services Limited

corporate-nominee-director


Appointed on21 Aug 2008

Resigned on21 Aug 2008

individual

IndividualUnited Kingdom

Boyd, Timothy Alan Milford

Secretary


Appointed on21 Aug 2008

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Financial reports

YearTotal equityOther
2022119,961 GBP
(~$147,818)
View full report
202181,658 GBP
(~$112,302)
View full report
202084,653 GBP
(~$108,553)
View full report

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Documents

DateNameTypeDocument
09 Sep 2022Confirmation statement with no updatesCS01View
11 May 2022Accounts with accounts type total exemption fullAAView
24 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Aug 2024
    due by 04 Sep 2024
  • Last statement dated21 Aug 2023
Returns
  • Next returns datedue by 18 Sep 2016
  • Last returns dated21 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is NEW WAVE FISH SHOP LIMITED's headquarters?

NEW WAVE FISH SHOP LIMITED's headquarters is located at GLOUCESTERSHIRE, CHELTENHAM, WINDSOR HOUSE, BAYSHILL ROAD, GL50 3AT

What is NEW WAVE FISH SHOP LIMITED's industry?

NEW WAVE FISH SHOP LIMITED is in the industry of Wholesale of other food, including fish, crustaceans and molluscs

What year was NEW WAVE FISH SHOP LIMITED started?

NEW WAVE FISH SHOP LIMITED was started in 2008

Sources: Companies House