Company number 09328569
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address BOHO FIVE, BRIDGE STREET EAST, MIDDLESBROUGH, TS2 1NY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016
GBP 2
. The most likely internet sites of NEW WAVE DIGITAL LTD are www.newwavedigital.co.uk, and www.new-wave-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. New Wave Digital Ltd is a Private Limited Company.
The company registration number is 09328569. New Wave Digital Ltd has been working since 26 November 2014.
The present status of the company is Active. The registered address of New Wave Digital Ltd is Boho Five Bridge Street East Middlesbrough Ts2 1ny. . SAUNDERS, Alexis Angharad is a Director of the company. SAUNDERS, Benjamin is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mrs Alexis Angharad Saunders
Notified on: 1 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin William Saunderes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW WAVE DIGITAL LTD Events
29 Jan 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
06 Sep 2016
Appointment of Mrs Alexis Angharad Saunders as a director on 1 September 2016
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Registered office address changed from Toffee Factory, Lower Steenbergs Yard Quayside, Ouseburn Newcastle upon Tyne Tyne and Wear to Boho Five Bridge Street East Middlesbrough TS2 1NY on 12 April 2016
22 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
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MODEL ARTICLES ‐
Model articles adopted