NW

NEW WAYVE DIGITAL LTD

Active

Company number 08583660

Cobham, England · Incorporated 25 June 2013

Grey Sands, Sandy Lane, Cobham, Surrey, KT11 2EL, England

Last updated on 13 September 2026

Other information technology service activities · SIC 62090

Web portals · SIC 63120

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW WAYVE SOFTWARE LIMITED · 25 June 2013 – 9 August 2021

Company overview

NEW WAYVE DIGITAL LTD is an active private limited company incorporated on 25 June 2013 under the jurisdiction of England and Wales. The company is registered at Grey Sands, Sandy Lane, Cobham, Surrey, KT11 2EL.

It is engaged in other information technology and computer service activities, web portals, and other information service activities (SIC 62090, 63120 and 63990). The sole director and person with significant control is Mr Richard Peter Hoare, who holds 75–100% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 30 June 2025, were filed on 28 April 2026. The latest confirmation statement, containing updates, was filed on 23 August 2025 and relates to 16 July 2025. The next accounts are due by 31 March 2027 and the next confirmation statement by 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Peter Hoare
Born March 1969
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
17 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Resolution
Resolution
9 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Dormant
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Accounts With Accounts Type Dormant
Accounts
15 March 2017 View
Gazette Filings Brought Up To Date
Gazette
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2016 View
Gazette Notice Compulsory
Gazette
20 September 2016 View
Gazette Filings Brought Up To Date
Gazette
15 June 2016 View
Accounts With Accounts Type Dormant
Accounts
14 June 2016 View
Change Person Director Company With Change Date
Officers
12 June 2016 View
Gazette Notice Compulsory
Gazette
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Dormant
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Incorporation Company
Incorporation
25 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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