Introduction
Watch Company
N
NEXAWAVE GROUP LTD
NEXAWAVE GROUP LTD is an active company incorporated on 28 February 2019 with the registered office located in Egham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. NEXAWAVE GROUP LTD was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11852303
LTD Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 March 2024 - 31 March 2025(14 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
XPRESS COMMS LTD
From: 28 February 2019To: 2 June 2024
Address
49 High Street Egham, TW20 9EW,
Previous Addresses
66a Braywick Road Maidenhead SL6 1DE United Kingdom
From: 8 January 2024To: 8 January 2024
60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom
From: 28 February 2019To: 8 January 2024
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Share Issue
Jun 24
Capital Alter Shares Subdivision
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HANS, Hardeep Singh
ActiveHigh Street, EghamTW20 9EW
Born December 1994
Director
Appointed 15 Nov 2020
HANS, Hardeep Singh
High Street, EghamTW20 9EW
Born December 1994
Director
15 Nov 2020
Active
HANS, Jagdeep Singh, Dr
ResignedWensleydale Road, HamptonTW12 2LX
Born June 1988
Director
Appointed 28 Feb 2019
Resigned 22 May 2024
HANS, Jagdeep Singh, Dr
Wensleydale Road, HamptonTW12 2LX
Born June 1988
Director
28 Feb 2019
Resigned 22 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
High Street, EghamTW20 9EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2019
Ceased 22 May 2024
Foleshill Holdings Limited
High Street, EghamTW20 9EW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2019
Ceased 22 May 2024
Ceased
Dr Jagdeep Singh Hans
CeasedHigh Street, EghamTW20 9EW
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2019
Ceased 28 Feb 2019
Dr Jagdeep Singh Hans
High Street, EghamTW20 9EW
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2019
Ceased 28 Feb 2019
Ceased
Horsehill Holdings Ltd
ActiveHigh Street, EghamTW20 9EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2019
Horsehill Holdings Ltd
High Street, EghamTW20 9EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2019
Active
Filing History
39
Description
Type
Date Filed
Document
26 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2024
30 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2024
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2024
30 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2024
30 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2024
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2021