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Nextwave Group Ltd

Nextwave Group Ltd is an active company incorporated on 25 September 2020 with the registered office located in London, Greater London. Nextwave Group Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12904902
Private limited company
Age
4 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
85 Great Portland Street, First Floor
London
W1W 7LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in Mar 1966
Director • Management Consultant • British • Lives in UK • Born in Jul 1968
PSC
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Mutual Companies
Nextwave Consulting Ltd
Mr Anthony David Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£35.4K
Increased by £35.4K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£221.69K
Increased by £203.71K (+1133%)
Total Liabilities
-£207.53K
Increased by £203.71K (+5337%)
Net Assets
£14.16K
Decreased by £3 (-0%)
Debt Ratio (%)
94%
Increased by 72.38% (+341%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 17 Jun 2024
Notification of PSC Statement
1 Year 3 Months Ago on 10 May 2024
Infinium Holding B.V. (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Anthony David Clark (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Previous accounting period extended from 30 September 2023 to 30 March 2024
Submitted on 17 Jun 2024
Resolutions
Submitted on 15 May 2024
Cessation of Anthony David Clark as a person with significant control on 30 April 2024
Submitted on 10 May 2024
Cessation of Infinium Holding B.V. as a person with significant control on 30 April 2024
Submitted on 10 May 2024
Notification of a person with significant control statement
Submitted on 10 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 16 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Oct 2023
Confirmation statement made on 24 September 2023 with updates
Submitted on 6 Oct 2023
Repayment History
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