General information

Name:

Cardamon Waves Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 13608789

Incorporation date: 2021-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the date that marks the launching of Cardamon Waves Ltd, a firm registered at 27 Old Gloucester Street, in London. That would make 3 years Cardamon Waves has been in the UK, as it was started on 2021-09-08. The company's Companies House Reg No. is 13608789 and the zip code is WC1N 3AX. The company's SIC and NACE codes are 99999 which means Dormant Company. The firm's latest annual accounts describe the period up to 2022/09/30 and the latest annual confirmation statement was filed on 2023/07/12.

Currently, we can name a single managing director in the company: Andres B. (since 2021-09-08). That firm had been overseen by Daniel M. up until 2023. In order to provide support to the directors, this particular firm has been utilizing the skills of Andres B. as a secretary since 2021.

Andres B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Andres B.

Role: Secretary

Appointed: 08 September 2021

Latest update: 3 May 2024

Andres B.

Role: Director

Appointed: 08 September 2021

Latest update: 3 May 2024

People with significant control

Andres B.
Notified on 8 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Daniel M.
Notified on 8 September 2021
Ceased on 12 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-08
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 12th July 2023 (CS01)
filed on: 12th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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  • 99999 : Dormant Company
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