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Westbourne 2016 - 3 Limited

Westbourne 2016 - 3 Limited is an active company incorporated on 26 August 2016 with the registered office located in London, Greater London. Westbourne 2016 - 3 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10348159
Private limited company
Age
9 years
Incorporated 26 August 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Floors 6-8 Hylo Building
103-105 Bunhill Row
London
EC1Y 8LZ
England
Address changed on 14 Jul 2025 (2 months ago)
Previous address was The Tea Building 7th Floor, 56 Shoreditch High Street C/O Capital on Tap London E1 6JJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo And UK Managing Director • British • Lives in England • Born in Oct 1989
Director • Us Managing Director • American,polish • Lives in England • Born in Jul 1987
Director • Director/Chief Executive • American • Lives in England • Born in Mar 1983
New Wave Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Wave Capital Limited
Damian Brychcy is a mutual person.
Active
Capital On Tap Limited
David Luck is a mutual person.
Active
Telleroo Limited
Damian Brychcy is a mutual person.
Active
NWC Usa Group Limited
Damian Brychcy is a mutual person.
Active
Westbourne CM Limited
David Luck and Damian Brychcy are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.89M
Decreased by £537K (-16%)
Turnover
£1.62M
Decreased by £915K (-36%)
Employees
Unreported
Same as previous period
Total Assets
£20.46M
Increased by £4K (0%)
Total Liabilities
-£20.46M
Increased by £4K (0%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Registered Address Changed
2 Months Ago on 14 Jul 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
New Wave Capital Limited (PSC) Details Changed
1 Year Ago on 22 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Alan Hart Resigned
2 Years 1 Month Ago on 28 Jul 2023
Mr Alexander Harvey Miles Appointed
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 6 Aug 2025
Registered office address changed from The Tea Building 7th Floor, 56 Shoreditch High Street C/O Capital on Tap London E1 6JJ England to Floors 6-8 Hylo Building 103-105 Bunhill Row London EC1Y 8LZ on 14 July 2025
Submitted on 14 Jul 2025
Change of details for New Wave Capital Limited as a person with significant control on 22 August 2024
Submitted on 4 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 12 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Registration of charge 103481590005, created on 10 October 2023
Submitted on 13 Oct 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 31 Aug 2023
Appointment of Mr Alexander Harvey Miles as a director on 26 July 2023
Submitted on 3 Aug 2023
Appointment of Mr Damian Brychcy as a director on 26 July 2023
Submitted on 2 Aug 2023
Repayment History
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