OpenCompanies

Nextwave Investments Ltd

Company number
11394630
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2018
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Tudor House
185 Kenton Road
Harrow
HA3 0EY

Previous names

  • Stratosphere Enterprises Limited (until 3 Aug 2018)

Officers

NameRoleAppointedResigned
RUPANI, Meera Director 2 Aug 2018
RUPANI, Shamil, Dr Director 1 Aug 2018

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2018 1 Aug 2018
Mrs Meera Rupani Ownership Of Shares 25 To 50 Percent 26 Feb 2019
Dr Shamil Rupani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £113,176 £2,437 2
31 Mar 2024 £128,646 £9,486 2
31 Mar 2023 £94,670 £78,367 2
31 Mar 2022 £64,804 £11,500 2
31 Mar 2021 £34,926 £61,220 2
31 Mar 2020 £5,571 £4,992 2
31 Mar 2019 -£388 £3,282 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data