NEW WAVE DS LTD
48 MANOR WAY, LONDON NW9 6JB- Active
- Private Limited Company
- Company No. 12852436
- Last Updated: 01 Jun 2023
Company Profile
NEW WAVE DS LTD was incorporated on Wednesday, September 2, 2020 as a Private Limited Company with registered address in LONDON. NEW WAVE DS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 2 months and 9 days.
| Name | NEW WAVE DS LTD |
|---|---|
| Company number | 12852436 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 MANOR WAY LONDON NW9 6JB |
|---|---|
| Country Of Origin | ENGLAND |
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 Nikolay Petkov Kirilov Nationality: Bulgarian |
Dates: Monday, September 14, 2020 - present
significant influence or control
|
| Mr Miroslav Marinov Nationality: Bulgarian |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-500 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 30 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW WAVE DS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW WAVE DS LTD | 02 Sep 2020 |