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Next Wave 1e GP Limited

Next Wave 1e GP Limited is an active company incorporated on 20 February 2014 with the registered office located in Edinburgh, City of Edinburgh. Next Wave 1e GP Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC470504
Private limited company
Scottish Company
Age
11 years
Incorporated 20 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British
Director • Venture Capitalist • British • Lives in UK • Born in Jun 1974
Mr Jonathan Alfred Brod
PSC • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Next Wave Partners GP Limited
Jonathan Alfred Brod and are mutual people.
Active
Next Wave Partners FP Limited
Jonathan Alfred Brod and are mutual people.
Active
Essential Escapes Ltd
Jonathan Alfred Brod is a mutual person.
Active
Next Wave Partners Nominees Limited
Jonathan Alfred Brod and Next Wave Partners LLP are mutual people.
Active
NWP Pet Finance Ltd
Jonathan Alfred Brod and Next Wave Partners LLP are mutual people.
Active
Next Wave Partners Iii GP LLP
Jonathan Alfred Brod and Next Wave Partners LLP are mutual people.
Active
Next Wave Corporate Member Limited
Jonathan Alfred Brod is a mutual person.
Active
TDG 2021 Bidco Limited
Jonathan Alfred Brod is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£212.04K
Increased by £840 (0%)
Net Assets
-£212.03K
Decreased by £840 (0%)
Debt Ratio (%)
21203500%
Increased by 84000% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Mr Jonathan Alfred Brod Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Mr Jonathan Alfred Brod (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 20 Feb 2023
Change of details for Mr Jonathan Alfred Brod as a person with significant control on 1 December 2022
Submitted on 18 Dec 2022
Director's details changed for Mr Jonathan Alfred Brod on 1 December 2022
Submitted on 18 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 2 Mar 2022
Confirmation statement made on 20 February 2022 with no updates
Submitted on 21 Feb 2022
Repayment History
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