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RAINBOWWAVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rainbowwave Limited. The company was founded 21 years ago and was given the registration number 04501620. The firm's registered office is in LONDON. You can find them at 146 Royal College Street, , London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:RAINBOWWAVE LIMITED
Company Number:04501620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:146 Royal College Street, London, NW1 0TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, Royal College Street, London, England, NW1 0TA

Secretary01 August 2002Active
146, Royal College Street, London, England, NW1 0TA

Director01 August 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary01 August 2002Active

People with Significant Control

Mr Jonathan Walker Whitwam
Notified on:06 September 2018
Status:Active
Date of birth:September 1974
Nationality:British
Address:146, Royal College Street, London, NW1 0TA
Nature of control:
  • Significant influence or control
Rainbowwave Holdings Limited
Notified on:23 May 2018
Status:Active
Country of residence:England
Address:146, Royal College Street, London, England, NW1 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maria Lemos Kambouroglou
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:146, Royal College Street, London, NW1 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gregoris Kambouroglou
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:146, Royal College Street, London, NW1 0TA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type small.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type small.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-03-09Officers

Change person secretary company with change date.

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2021-03-09Officers

Change person director company with change date.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2021-01-09Accounts

Accounts with accounts type small.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type unaudited abridged.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-06-26Capital

Capital allotment shares.

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2018-06-25Capital

Capital allotment shares.

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2018-06-07Capital

Capital name of class of shares.

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2018-05-29Capital

Capital name of class of shares.

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2018-05-17Miscellaneous

Legacy.

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