Company information:
Next Big Wave Limited (No: 11714498)
Address: FIRST FLOOR, 85, GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM
Status: Active
Incorporated: 12-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: MARCEL MEFFERT ( DOB: Aug-1966 From: Jun-2021 )
Resigned Director: EVER CAPITAL CONSULTANTS LIMITED ( From: Dec-2018 To: Mar-2023 )
Resigned Director: JACK LEWIS FRERE ( DOB: Jan-1944 From: Dec-2018 To: Jun-2021 )
Resigned Director: JACK LEWIS FRERE ( DOB: Jan-1944 From: Dec-2018 To: Jun-2021 )
Persons of Significant Control:
Ever Capital Consultants Limited, Suite A, 16/F Ritz Plaza, 122 Austin Road, Tsim Sha Tsui, N//A, Hong Kong: Ownership of shares – 75% or more as a member of a firm, Has significant influence or control (Notified: 2018-12-06, Ceased: 2019-05-29)
Marcel Meffert, First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-07-17)
Marcel Meffert, Suite A 16f Ritz Plaza 122 Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong: Ownership of shares – 75% or more (Notified: 2019-04-21, Ceased: 2019-07-17)