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New Wave Ventures LLP

New Wave Ventures LLP is an active company incorporated on 9 February 2010 with the registered office located in London, City of London. New Wave Ventures LLP was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
OC352180
Limited liability partnership
Age
15 years
Incorporated 9 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Jul 2024 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Address changed on 14 Feb 2025 (8 months ago)
Previous address was
Telephone
02075209432
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in UK • Born in Sep 1968
British • Lives in UK • Born in Jul 1978
British • Lives in UK • Born in Oct 1966
British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Scientific Innovations Limited
Dr Ian Michael Riorden George, Clare Gillian Twemlow, and 1 more are mutual people.
Active
Sparkl Limited
Clare Gillian Twemlow and Timothy Charles Bullock are mutual people.
Active
Barista Verde Limited
Clare Gillian Twemlow and Timothy Charles Bullock are mutual people.
Active
New Wave Venture Partners LLP
Clare Gillian Twemlow and Timothy Charles Bullock are mutual people.
Active
Surrey Nanosystems Limited
Timothy Charles Bullock is a mutual person.
Active
Surface Generation Limited
Timothy Charles Bullock is a mutual person.
Active
TG Property Group Ltd
Dr Ian Michael Riorden George is a mutual person.
Active
Spectromics Limited
Dr Ian Michael Riorden George is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£174K
Decreased by £168K (-49%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£19.39M
Decreased by £275K (-1%)
Total Liabilities
-£23K
Decreased by £8K (-26%)
Net Assets
£19.36M
Decreased by £267K (-1%)
Debt Ratio (%)
0%
Decreased by 0.04% (-25%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Miss Clare Gillian Twemlow Details Changed
8 Months Ago on 9 Feb 2025
Mr Paul Anthony Newey (PSC) Details Changed
8 Months Ago on 9 Feb 2025
Accounting Period Shortened
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 29 Oct 2024
Accounting Period Shortened
12 Months Ago on 28 Oct 2024
Full Accounts Submitted
12 Months Ago on 28 Oct 2024
Timothy Charles Bullock Resigned
12 Months Ago on 24 Oct 2024
Mr Timothy Charles Bullock Appointed
1 Year 6 Months Ago on 28 Mar 2024
Timothy Charles Bullock Resigned
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 14 Feb 2025
Change of details for Mr Paul Anthony Newey as a person with significant control on 9 February 2025
Submitted on 14 Feb 2025
Member's details changed for Miss Clare Gillian Twemlow on 9 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 14 Feb 2025
Current accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Oct 2024
Previous accounting period shortened from 31 March 2025 to 31 July 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Termination of appointment of Timothy Charles Bullock as a member on 24 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Timothy Charles Bullock as a member on 28 March 2024
Submitted on 24 Apr 2024
Repayment History
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