NEWWAVE SPORT LTD

NEWWAVE SPORT LTD is an active private limited company, incorporated on 28 August 2019. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Meadway, Leatherhead. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. NEWWAVE SPORT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ASHCORNER MEADWAY
Address Line 2	OXSHOTT
Post Town	LEATHERHEAD
County	SURREY
Country	UNITED KINGDOM
Postcode	KT22 0LZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	25/09/2020
Last Made Up Date	Not available

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)

47910 - Retail sale via mail order houses or via Internet

59112 - Video production activities

Company Name History

From incorporation onwards:

NEWWAVE SPORT LTD

Directors

(The company's officers)

MR JONATHAN DAVID VERNON ASHWORTH

(~23 year old British national)

ASHCORNER MEADWAY, OXSHOTT, LEATHERHEAD, SURREY, KT22 0LZ, UNITED KINGDOM

Current Director
Gives occupation as PHOTOGRAPHER
Usually resident in ENGLAND

Appointed on 28/08/2019

MR ISAAC DAVID LINES

(~24 year old Scottish national)

21 ATLANTIC HOUSE AYTON DRIVE, PORTLAND, DT5 1DT, ENGLAND

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in ENGLAND

Appointed on 20/08/2020

Shareholders

(Persons of Significant Control)

Mr Jonathan David Vernon Ashworth

(~23 year old British national)

Ashcorner, Meadway, Oxshott, Leatherhead, Surrey, KT22 0LZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/08/2019

Mr Isaac David Lines

(~24 year old Scottish national)

21 Atlantic House, Ayton Drive, Portland, DT5 1DT, England

Owns between 75% and 100% of the shares.

Notified on 01/09/2020

Connections

(Shared officers)

I.LINES MARINE SERVICES LTD

MR ISAAC DAVID LINES

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)