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Nextwave Partners Emea Ltd

Nextwave Partners Emea Ltd is an active company incorporated on 30 May 2020 with the registered office located in London, City of London. Nextwave Partners Emea Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12634538
Private limited company
Age
5 years
Incorporated 30 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (23 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
65 London Wall
London
EC2M 5TU
England
Address changed on 5 Nov 2024 (1 year ago)
Previous address was 90 Victoria Street Bristol BS1 6DP United Kingdom
Telephone
020 81872100
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in Singapore • Born in Nov 1986
Director • Australian • Lives in Singapore • Born in May 1989
Director • British • Lives in UK • Born in Nov 1971
Nextwave Partners Pte Ltd
PSC
Mr David Neil Tregarthen
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£99.68K
Increased by £84.15K (+542%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£362.86K
Decreased by £136.35K (-27%)
Total Liabilities
-£518.52K
Increased by £19.45K (+4%)
Net Assets
-£155.66K
Decreased by £155.8K (-113722%)
Debt Ratio (%)
143%
Increased by 42.93% (+43%)
Latest Activity
Registered Address Changed
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Matthew Riding (PSC) Appointed
1 Year Ago on 14 Oct 2024
Adam Michael Wade (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Alexander Jan Bacciarelli (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
David Neil Tregarthen (PSC) Appointed
2 Years Ago on 1 Nov 2023
Mr Ian Hargrave Details Changed
2 Years Ago on 13 Oct 2023
Nextwave Partners Pte Ltd (PSC) Appointed
5 Years Ago on 30 May 2020
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Documents
Registered office address changed from 90 Victoria Street Bristol BS1 6DP United Kingdom to 65 London Wall London EC2M 5TU on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 16 Oct 2024
Notification of Matthew Riding as a person with significant control on 14 October 2024
Submitted on 15 Oct 2024
Registered office address changed from 65 London Wall London EC2M 5TU England to 90 Victoria Street Bristol BS1 6DP on 15 October 2024
Submitted on 15 Oct 2024
Cessation of Alexander Jan Bacciarelli as a person with significant control on 1 October 2024
Submitted on 14 Oct 2024
Notification of David Neil Tregarthen as a person with significant control on 1 November 2023
Submitted on 14 Oct 2024
Cessation of Adam Michael Wade as a person with significant control on 1 October 2024
Submitted on 14 Oct 2024
Notification of Nextwave Partners Pte Ltd as a person with significant control on 30 May 2020
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Repayment History
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