Menna Overview
Here’s a quick overview of NEW WAVE CONCEPTS LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 1999.
NEW WAVE CONCEPTS LIMITED
- Company statusactive
- Company No03697735
- Age27 years 6 months Incorporated 19 January 1999
- Officers3
Address
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
NEW WAVE CONCEPTS LIMITED is an active company incorporated on 19 January 1999 and based in Cambridge, Cambridgeshire. The company was registered 27 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
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2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
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3 Years Ago on 31 Jan 2023
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3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 24 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 07 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 12 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 24 Jan 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 19 Nov 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 12 Feb 2013
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWALES, Christopher | secretary | 20 Dec 2000 | |
| MALINDINE, Stephen Anthony | director | Dec 1968 | 06 Mar 1999 |
| SWALES, Christopher | director | Feb 1971 | 06 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Swales | Feb 1971 | 01 Jan 2017 |
| Mr Stephen Anthony Malindine | Dec 1968 | 01 Jan 2017 |
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Here’s a quick overview of NEW WAVE CONCEPTS LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 1999.