NEXT BIG WAVE LIMITED
FIRST FLOOR, 85, GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 11714498
- Last Updated: 01 Mar 2024
Company Profile
NEXT BIG WAVE LIMITED was incorporated on Thursday, December 6, 2018 as a Private Limited Company with registered address in LONDON. NEXT BIG WAVE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 2 months and 16 days.
| Name | NEXT BIG WAVE LIMITED |
|---|---|
| Company number | 11714498 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Marcel Meffert Nationality: German |
Dates: Wednesday, July 17, 2019 - present
ownership of shares 75 to 100 percent
|
| Marcel Meffert 122 Austin Road, Tsim Sha Tsui |
Dates: Sunday, April 21, 2019 - Wednesday, July 17, 2019
ownership of shares 75 to 100 percent
|
| Ever Capital Consultants Limited 16/F Ritz Plaza, 122 Austin Road, N//A |
Dates: Thursday, December 6, 2018 - Wednesday, May 29, 2019
ownership of shares 75 to 100 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEXT BIG WAVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEXT BIG WAVE LIMITED | 06 Dec 2018 |