FUTURE WAVE CONSULTING LTD

FUTURE WAVE CONSULTING LTD is an active private limited company, incorporated on 11 December 2013. The nature of the business is Publishing of consumer and business journals and periodicals. The company's registered office is on Church Street, Beaumaris. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FUTURE WAVE CONSULTING LTD previously had the company name NEWTIME CONTRUCTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	REGENT HOUSE
Address Line 2	17 CHURCH STREET
Post Town	BEAUMARIS
County	GWYNEDD
Postcode	LL58 8AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58142 - Publishing of consumer and business journals and periodicals

Company Name History

From 10/10/2014 onwards:

FUTURE WAVE CONSULTING LTD

Prior to 10/10/2014:

NEWTIME CONTRUCTION LIMITED

Directors

(The company's officers)

MR CLIVE RIPLEY

(~64 year old British national)

REGENT HOUSE 17 CHURCH STREET, BEAUMARIS, GWYNEDD, LL58 8AB, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 11/12/2013

MRS PHILIPPA MARY RIPLEY

(~62 year old British national)

REGENT HOUSE 17 CHURCH STREET, BEAUMARIS, GWYNEDD, LL58 8AB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2014

Shareholders

(Persons of Significant Control)

Mrs Philippa Ripley

(~62 year old British national)

Regent House, 17 Church Street, Beaumaris, Gwynedd, LL58 8AB

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Clive Ripley

(~64 year old British national)

Regent House, 17 Church Street, Beaumaris, Gwynedd, LL58 8AB

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)