New Wave Concepts Limited

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Micro

New Wave Concepts Limited

03697735•Private Limited With Share Capital

St John'S Innovation Centre, Cowley Road, Cambridge, CB40WS
WebsiteEmail08706090912

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Incorporated

19/01/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

New Wave Concepts Limited (03697735) is a private limited with share capital incorporated on 19/01/1999 (27 years old) and registered in cambridge, CB40WS. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 19/01/1999
CB40WS

Financial Overview

Total Assets

£95.7K

Liabilities

£95.1K

Net Assets

£672

Cash

£63.3K

Key Metrics

3

Directors

2

Shareholders

1

PSCs

Board of Directors

2
C
christopher swales
director
S
stephen anthony malindine
director

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2005
Legacy
Category:Address
Date:27-09-2005
Legacy
Category:Address
Date:02-07-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Address
Date:28-01-2004
Legacy
Category:Annual Return
Date:12-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2002
Legacy
Category:Address
Date:22-11-2002
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2001
Legacy
Category:Officers
Date:01-02-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Annual Return
Date:13-03-2000
Legacy
Category:Accounts
Date:25-03-1999
Legacy
Category:Capital
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Address
Date:25-03-1999
Legacy
Category:Officers
Date:26-01-1999
Legacy
Category:Officers
Date:26-01-1999
Legacy
Category:Address
Date:26-01-1999
Incorporation Company
Category:Incorporation
Date:19-01-1999

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months3
60 Months9

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

St. Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, CB40WSRegistered

Contact

08706090912
enquiries@new-wave-concepts.comsales@new-wave-concepts.comsupport@new-wave-concepts.com
new-wave-concepts.com
St John'S Innovation Centre, Cowley Road, Cambridge, CB40WS