NEW WAVE INNOVATION LIMITED
3RD FLOOR WESTFIELD HOUSE, 60 CHARTR ROW, SHEFFIELD S1 3FZ- Dissolved
- Private Limited Company
- Company No. 05956822
- Last Updated: 29 Jun 2021
Company Profile
NEW WAVE INNOVATION LIMITED was incorporated on Thursday, October 5, 2006 as a Private Limited Company with registered address in SHEFFIELD. NEW WAVE INNOVATION LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 13 years 5 months and 5 days.
| Name | NEW WAVE INNOVATION LIMITED |
|---|---|
| Company number | 05956822 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WESTFIELD HOUSE 60 CHARTR ROW SHEFFIELD S1 3FZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James William Jarrett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Roger Sebastiaan Poeth Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 05 October 2017 |
Mortgages
No mortgages have been registered against NEW WAVE INNOVATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW WAVE INNOVATION LIMITED | 05 Oct 2006 |
| INSPIRATIONAL TOYS LIMITED | 22 Feb 2010 |