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NEW WAVE DEVELOPMENT LIMITED

Active
09925872·incorporated 2015-12-22

NEW WAVE DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 22 December 2015 at Companies House (number 09925872; OpenRegistry canonical ID GB-09925872-new-wave-development-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-22
Registered Address
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, ENGLAND, W1U 6BP, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NEW WAVE DEVELOPMENT LIMITED

Financials

Check financials of NEW WAVE DEVELOPMENT LIMITED

Filings

Check filing history of NEW WAVE DEVELOPMENT LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEW WAVE DEVELOPMENT LIMITED has 2 persons with significant control on file:

  • Mrs Iwona Zofia Wiertelak born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ziemowid Wiertelak born 1972 resident in London, Polish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09925872.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.