# Nextwave Investments Ltd

## Details

- **Company number:** [11394630](https://find-and-update.company-information.service.gov.uk/company/11394630)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2018
- **Registered office:** TUDOR HOUSE, 185 KENTON ROAD, HARROW, HA3 0EY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Stratosphere Enterprises Limited (until 3 Aug 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUPANI, Meera | director | 2 Aug 2018 |  |
| RUPANI, Shamil, Dr | director | 1 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | - |




## Controls

- [Advanced Medical Aesthetics S & N LLP](/company/OC453998) (OC453998)
- [Tunald Developments LLP](/company/OC331920) (OC331920)



## Directors' other companies

- [RUPANI, Meera](/person/6080602) - director at [Courtleigh Investments Limited](/company/06302790)
- [RUPANI, Meera](/person/6080602) - director at [Apple Orchard Investments Ltd](/company/16598715)
- [RUPANI, Meera](/person/6080602) - director at [LMS Ventures Ltd](/company/13293675)
- [RUPANI, Shamil, Dr](/person/6071377) - director at [Lowenna View Management Company Limited](/company/07713240)
- [RUPANI, Shamil, Dr](/person/6071377) - director at [Corelli Homes Limited](/company/13224672)
- [RUPANI, Shamil, Dr](/person/6071377) - director at [LMS Ventures Ltd](/company/13293675)



## Companies at the same address

- [42-43 Sekforde Street Management Company Limited](/company/05091053) (05091053)
- [Apple Orchard Amenities Ltd](/company/15647299) (15647299)
- [Apple Orchard Investments Ltd](/company/16598715) (16598715)
- [ATA Estates (Bigbury) LLP](/company/OC417239) (OC417239)
- [ATA Estates (Brunel Holdings) LLP](/company/OC435747) (OC435747)
- [ATA Estates (Countrywide) LLP](/company/OC352092) (OC352092)
- [ATA Estates (Hartland) LLP](/company/OC359795) (OC359795)
- [ATA Estates (Longwell Green) LLP](/company/OC349999) (OC349999)
- [ATA Estates (Rutland) LLP](/company/OC414536) (OC414536)
- [ATA Estates (Staverton) LLP](/company/OC412578) (OC412578)