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New Wave Beer Co Ltd

New Wave Beer Co Ltd is an active company incorporated on 2 February 2023 with the registered office located in London, Greater London. New Wave Beer Co Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14634857
Private limited company
Age
2 years 9 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
71 Torriano Avenue
London
NW5 2SG
England
Address changed on 13 Apr 2023 (2 years 7 months ago)
Previous address was C/O Vaghela & Co. Services Clarks Courtyard 145 Granville Street Birmingham B1 1SB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Sep 1988
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Sep 1981
Mr Theo Daniel Caudell
PSC • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Carouse London Ltd
Theo Daniel Caudell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£39.26K
Increased by £6.12K (+18%)
Total Liabilities
-£29.84K
Decreased by £23.62K (-44%)
Net Assets
£9.42K
Increased by £29.73K (-146%)
Debt Ratio (%)
76%
Decreased by 85.29% (-53%)
Latest Activity
Mr Benjamin Alexis Caudell Appointed
1 Month Ago on 6 Oct 2025
Micro Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Jessica Quyen Vo Resigned
9 Months Ago on 1 Feb 2025
Mr Theo Daniel Caudell Appointed
9 Months Ago on 1 Feb 2025
Micro Accounts Submitted
1 Year Ago on 14 Oct 2024
Jessica Quyen Vo (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Theo Caudell (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Registered Address Changed
2 Years 7 Months Ago on 13 Apr 2023
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Documents
Appointment of Mr Benjamin Alexis Caudell as a director on 6 October 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 28 February 2025
Submitted on 10 Jul 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 13 Feb 2025
Appointment of Mr Theo Daniel Caudell as a director on 1 February 2025
Submitted on 13 Feb 2025
Notification of Theo Caudell as a person with significant control on 1 April 2024
Submitted on 13 Feb 2025
Termination of appointment of Jessica Quyen Vo as a director on 1 February 2025
Submitted on 13 Feb 2025
Cessation of Jessica Quyen Vo as a person with significant control on 1 April 2024
Submitted on 13 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 14 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 9 Feb 2024
Registered office address changed from C/O Vaghela & Co. Services Clarks Courtyard 145 Granville Street Birmingham B1 1SB United Kingdom to 71 Torriano Avenue London NW5 2SG on 13 April 2023
Submitted on 13 Apr 2023
Repayment History
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