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Overview

Summary

Contact details

Officers16

Finance2

Events1

Documents101

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

NINTH WAVE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Mar 1995 (29 years ago)

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Summary

NameNINTH WAVE LIMITED
Historical names
  • NINTH WAVE CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03033752
Incorporation Date16 Mar 1995 (29 years ago) / 176 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 35 BERKELEY SQUARE, MAYFAIR, W1J 5BF

Officers

individual

IndividualUnited Kingdom

Mr Fraser Govan

Person with significant control


Appointed on17 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr William Dickson

Person with significant control


Appointed on17 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Jonathan Paul

Director


Appointed on15 Aug 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Meakin, Richard Immanuel

Director


Appointed on24 May 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Jonathan Paul

Secretary


Appointed on23 Oct 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Rm Registrars Limited

nominee-secretary


Appointed on16 Mar 1995

Resigned on24 May 1995

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Financial reports

YearFixed assetsTotal equityOther
2022410,643 GBP
(~$506,000)
1,971,702 GBP
(~$2,429,559)
View full report
2021451,701 GBP
(~$621,214)
1,312,727 GBP
(~$1,805,364)
View full report

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Events

Old value

13 Apr 2005

Name changeNINTH WAVE CONSULTING LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Accounts with accounts type total exemption fullAAView
01 Mar 2022Change to a person with significant controlPSC04View
01 Mar 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Feb 2025
    due by 09 Mar 2025
  • Last statement dated23 Feb 2024
Returns
  • Next returns datedue by 13 Apr 2017
  • Last returns dated16 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is NINTH WAVE LIMITED's headquarters?

NINTH WAVE LIMITED's headquarters is located at ENGLAND, LONDON, 35 BERKELEY SQUARE, MAYFAIR, W1J 5BF

What is NINTH WAVE LIMITED's industry?

NINTH WAVE LIMITED is in the industry of Other business support service activities n.e.c.

What year was NINTH WAVE LIMITED started?

NINTH WAVE LIMITED was started in 1995

Sources: Companies House