NEW WAYVE DIGITAL LTD

NEW WAYVE DIGITAL LTD is an active private limited company, incorporated on 25 June 2013. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on Sandy Lane, Cobham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. NEW WAYVE DIGITAL LTD previously had the company name NEW WAYVE SOFTWARE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GREY SANDS
Address Line 2	SANDY LANE
Post Town	COBHAM
County	SURREY
Country	ENGLAND
Postcode	KT11 2EL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

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)

62090 - Other information technology service activities

63120 - Web portals

63990 - Other information service activities n.e.c.

Company Name History

From 09/08/2021 onwards:

NEW WAYVE DIGITAL LTD

Prior to 09/08/2021:

NEW WAYVE SOFTWARE LIMITED

Directors

(The company's officers)

MR RICHARD PETER HOARE

(~55 year old British national)

GREY SANDS SANDY LANE, COBHAM, SURREY, KT11 2EL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2013

Shareholders

(Persons of Significant Control)

Mr Richard Peter Hoare

(~55 year old British national)

Grey Sands, Sandy Lane, Cobham, Surrey, KT11 2EL, United Kingdom

Owns between 75% and 100% of the shares.
Has the right to appoint and remove directors.

Notified on 17/07/2017

Connections

(Shared officers)

ARCADIS LLP

MR RICHARD PETER HOARE

UK HIGHWAYS LIMITED

MR RICHARD PETER HOARE

UK HIGHWAYS MANAGEMENT SERVICES LIMITED

MR RICHARD PETER HOARE

VERCITY HOLDINGS LIMITED

MR RICHARD PETER HOARE

VERCITY MANAGEMENT SERVICES LIMITED

MR RICHARD PETER HOARE

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

MR RICHARD PETER HOARE

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)