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New Wave (International) Limited

New Wave (International) Limited is an active company incorporated on 7 April 2020 with the registered office located in Leicester, Leicestershire. New Wave (International) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12550515
Private limited company
Age
5 years
Incorporated 7 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (9 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
340 Saint Saviours Road
Leicester
LE5 4HJ
United Kingdom
Address changed on 29 Jan 2025 (11 months ago)
Previous address was 12-16 Station Street East Foleshill Coventry West Midlands CV6 5FJ United Kingdom
Telephone
07724 601216
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Oct 1994
Director • British • Lives in UK • Born in Nov 1986
Mr Jagdish Kantilal Popat
PSC • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Gym Guru Group Ltd
Anish Jagdish Popat is a mutual person.
Dissolved
Sirius The Label Ltd
Anish Jagdish Popat is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£53.93K
Increased by £53.93K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£1.24M
Increased by £423.99K (+52%)
Total Liabilities
-£1.15M
Increased by £382.88K (+50%)
Net Assets
£83.54K
Increased by £41.12K (+97%)
Debt Ratio (%)
93%
Decreased by 1.54% (-2%)
Latest Activity
Jagdish Kantilal Popat (PSC) Resigned
1 Day Ago on 9 Jan 2026
Notification of PSC Statement
1 Day Ago on 9 Jan 2026
Dilen Popat Resigned
8 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Apr 2025
Registered Address Changed
11 Months Ago on 29 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 6 Dec 2024
Jagdish Kantilal Popat Resigned
1 Year 8 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Apr 2023
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Documents
Cessation of Jagdish Kantilal Popat as a person with significant control on 9 January 2026
Submitted on 9 Jan 2026
Notification of a person with significant control statement
Submitted on 9 Jan 2026
Termination of appointment of Dilen Popat as a director on 30 April 2025
Submitted on 2 Dec 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 2025
Registered office address changed from 12-16 Station Street East Foleshill Coventry West Midlands CV6 5FJ United Kingdom to 340 Saint Saviours Road Leicester LE5 4HJ on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Jagdish Kantilal Popat as a director on 14 May 2024
Submitted on 6 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 12 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 12 Apr 2023
Repayment History
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