ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Next Wave Corporate Member Limited

Next Wave Corporate Member Limited is an active company incorporated on 17 March 2014 with the registered office located in London, Greater London. Next Wave Corporate Member Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08941047
Private limited company
Age
11 years
Incorporated 17 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
87-89 Baker Street
London
W1U 6RJ
United Kingdom
Address changed on 18 Dec 2022 (2 years 10 months ago)
Previous address was 42 Wigmore Street London W1U 2RY
Telephone
02030057535
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Investment Manager • British • Lives in UK • Born in Jun 1974
Director • Design Consultant • English • Lives in England • Born in May 1963
Mr Jonathan Alfred Brod
PSC • British • Lives in UK • Born in Jun 1974
Mr Stephen Roderick Walls
PSC • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Essential Escapes Ltd
Jonathan Alfred Brod is a mutual person.
Active
Next Wave Partners GP Limited
Jonathan Alfred Brod is a mutual person.
Active
Next Wave Partners FP Limited
Jonathan Alfred Brod is a mutual person.
Active
Next Wave Partners Nominees Limited
Jonathan Alfred Brod is a mutual person.
Active
NWP Pet Finance Ltd
Jonathan Alfred Brod is a mutual person.
Active
TDG 2021 Bidco Limited
Jonathan Alfred Brod is a mutual person.
Active
TDG 2021 Holdco Limited
Jonathan Alfred Brod is a mutual person.
Active
Next Wave Partners Nominees (2021) Limited
Jonathan Alfred Brod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.18K
Decreased by £1.86K (-23%)
Total Liabilities
-£10.89K
Same as previous period
Net Assets
-£4.71K
Decreased by £1.86K (+65%)
Debt Ratio (%)
176%
Increased by 40.76% (+30%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 18 Dec 2022
Mr Jonathan Alfred Brod (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Mr Jonathan Alfred Brod Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Get Credit Report
Discover Next Wave Corporate Member Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Confirmation statement made on 17 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 17 Mar 2023
Registered office address changed from 42 Wigmore Street London W1U 2RY to 87-89 Baker Street London W1U 6RJ on 18 December 2022
Submitted on 18 Dec 2022
Director's details changed for Mr Jonathan Alfred Brod on 1 December 2022
Submitted on 18 Dec 2022
Change of details for Mr Jonathan Alfred Brod as a person with significant control on 1 December 2022
Submitted on 18 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year