New Wave Innovation Limited

New Wave Innovation Limited is a dissolved company incorporated on 5 October 2006 with the registered office located in Sheffield, South Yorkshire. New Wave Innovation Limited was registered 18 years ago.

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Status

Dissolved

Dissolved on 10 March 2020 (5 years ago)

Was 13 years old at the time of dissolution

Following liquidation

Company No

05956822

Private limited company

Age

18 years

Incorporated 5 October 2006

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about New Wave Innovation Limited

Contact

Address

3rd Floor Westfield House
60 Chartr Row
Sheffield
S1 3FZ

Same address for the past 6 years

Companies in S1 3FZ

Telephone

Unreported

Email

Available in Endole App

Website

New-wave-innovation.com

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People

Officers

2

Shareholders

2

Controllers (PSC)

2

Roger Sebastiaan Poeth

Director • Operations Director • Dutch • Lives in England • Born in Apr 1981

James William Jarrett

Director • British • Lives in England • Born in May 1983

Roger Sebastiaan Poeth

PSC • Dutch • Lives in UK • Born in Apr 1981

Mr James William Jarrett

PSC • British • Lives in England • Born in May 1983

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Shareholders, PSCs & Group Structure

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Mutual Companies

Highway Resource Solutions Ltd

Roger Sebastiaan Poeth and James William Jarrett are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2016)

Period Ended

31 Dec 2016

For period 31 Dec ⟶ 31 Dec 2016

Traded for 12 months

Cash in Bank

£295.05K

Decreased by £28.27K (-9%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£298.82K

Decreased by £32.41K (-10%)

Total Liabilities

-£30.61K

Decreased by £118.33K (-79%)

Net Assets

£268.22K

Increased by £85.91K (+47%)

Debt Ratio (%)

10%

Decreased by 34.72% (-77%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 10 Mar 2020

Registered Address Changed

6 Years Ago on 31 Oct 2018

Registered Address Changed

7 Years Ago on 5 Dec 2017

Declaration of Solvency

7 Years Ago on 4 Dec 2017

Voluntary Liquidator Appointed

7 Years Ago on 4 Dec 2017

Confirmation Submitted

7 Years Ago on 5 Oct 2017

Full Accounts Submitted

8 Years Ago on 27 Jun 2017

Shares Cancelled

8 Years Ago on 19 Jan 2017

Own Shares Purchased

8 Years Ago on 3 Jan 2017

Kelvin Edmond Hall Resigned

8 Years Ago on 21 Nov 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 10 Mar 2020

Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Chartr Row Sheffield S1 3FZ on 31 October 2018

Submitted on 31 Oct 2018

Registered office address changed from Unit 15/16 Winterbeck Industrial Estate Orston Lane Bottesford Nottinghamshire NG13 0AU to Kendal House 41 Scotland Street Sheffield S3 7BS on 5 December 2017

Submitted on 5 Dec 2017

Appointment of a voluntary liquidator

Submitted on 4 Dec 2017

Resolutions

Submitted on 4 Dec 2017

Declaration of solvency

Submitted on 4 Dec 2017

Confirmation statement made on 5 October 2017 with updates

Submitted on 5 Oct 2017

Total exemption full accounts made up to 31 December 2016

Submitted on 27 Jun 2017

Cancellation of shares. Statement of capital on 28 November 2016