Ninth Wave Software Limited

Company Name	Ninth Wave Software Limited
Director	Carl Birkinshaw
Company Status	Active
Company Number	06433663
Category	Private Limited Company
Incorporation Date	21 November 2007(16 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Carl Birkinshaw
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	223 Bannerdale Road Sheffield South Yorkshire S11 9FD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Harrisaccounts Llp (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,487
Cash	£29,716
Current Liabilities	£38,341

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
14 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
5 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
5 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
21 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (3 pages)
5 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
20 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
13 September 2013	Director's details changed for Carl Birkinshaw on 13 September 2013 (2 pages)
13 September 2013	Director's details changed for Carl Birkinshaw on 13 September 2013 (2 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2011	Termination of appointment of Harrisaccounts Llp as a secretary (1 page)
18 August 2011	Termination of appointment of Harrisaccounts Llp as a secretary (1 page)
25 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Harris and Co on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Carl Birkinshaw on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Carl Birkinshaw on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Harris and Co on 30 November 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 January 2009	Return made up to 21/11/08; full list of members (3 pages)
9 January 2009	Return made up to 21/11/08; full list of members (3 pages)
13 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
13 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
6 December 2007	Registered office changed on 06/12/07 from: marland house, 13 huddersfield road, barnsley south yorkshire S70 2LW (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Registered office changed on 06/12/07 from: marland house, 13 huddersfield road, barnsley south yorkshire S70 2LW (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New secretary appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Registered office changed on 26/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
26 November 2007	Registered office changed on 26/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
21 November 2007	Incorporation (16 pages)
21 November 2007	Incorporation (16 pages)

Ninth Wave Software Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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