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RIDE THE WAVE LIMITED

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

This company is commonly known as Ride The Wave Limited. The company was founded 10 years ago and was given the registration number 09008227. The firm's registered office is in LONDON. You can find them at 89 Vicars Moor Lane, Winchmore Hill, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RIDE THE WAVE LIMITED
Company Number:09008227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84a, Lancaster Road, Via Kynaston Road, Enfield, England, EN2 0BX

Director12 April 2021Active
89, Vicars Moor Lane, Winchmore Hill, London, United Kingdom, N21 1BL

Director23 April 2014Active
89, Vicars Moor Lane, Winchmore Hill, London, United Kingdom, N21 1BL

Director23 April 2014Active
84a, Lancaster Road, Via Kynaston Road, Enfield, England, EN2 0BX

Director23 April 2014Active

People with Significant Control

Miss Eva Provedel
Notified on:12 April 2021
Status:Active
Date of birth:June 1983
Nationality:Italian
Country of residence:England
Address:84a, Lancaster Road, Enfield, England, EN2 0BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Renzo Provedel
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:Italian
Country of residence:England
Address:84a, Lancaster Road, Enfield, England, EN2 0BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Eva Provedel
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:Italian
Address:89, Vicars Moor Lane, London, N21 1BL
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette filings brought up to date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Gazette

Gazette filings brought up to date.

Download
2021-12-07Accounts

Accounts with accounts type micro entity.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-04-30Accounts

Change account reference date company current shortened.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-03-15Address

Change registered office address company with date old address new address.

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2020-03-27Persons with significant control

Change to a person with significant control.

Download
2020-03-25Officers

Termination director company with name termination date.

Download
2020-03-25Confirmation statement

Confirmation statement with updates.

Download
2020-03-25Persons with significant control

Cessation of a person with significant control.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-07Confirmation statement

Confirmation statement with no updates.

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