Greenwave Global Limited

General information

Name:

Greenwave Global Ltd

Office Address:

21 Towers Road HA5 4SQ Pinner

Number: 06667577

Incorporation date: 2008-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenwave Global Limited has existed in the United Kingdom for twelve years. Started with Registered No. 06667577 in 2008, it is based at 21 Towers Road, Pinner HA5 4SQ. The enterprise's principal business activity number is 70229 which means Management consultancy activities other than financial management. The company's most recent accounts cover the period up to 31st August 2019 and the most recent confirmation statement was released on 7th August 2020.

When it comes to the limited company, a variety of director's assignments have been performed by Anne L. and Marat S.. Within the group of these two executives, Marat S. has been with the limited company for the longest time, having been a member of directors' team since 1st January 2018.

Marat S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anne L.

Role: Director

Appointed: 01 August 2019

Latest update: 17 September 2020

Marat S.

Role: Director

Appointed: 01 January 2018

Latest update: 17 September 2020

People with significant control

Marat S.
Notified on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ilya S.
Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 21 August 2021
Confirmation statement last made up date 07 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 19 May 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 19 May 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 16 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 16 May 2013
Annual Accounts 26 May 2014
Date Approval Accounts 26 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st August 2019 (AA)
filed on: 21st, May 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

18 Portsdown Avenue

Post code:

NW11 0NG

City / Town:

London

HQ address,
2013

Address:

18 Portsdown Avenue

Post code:

NW11 0NG

City / Town:

London

HQ address,
2014

Address:

18 Portsdown Avenue

Post code:

NW11 0NG

City / Town:

London

HQ address,
2015

Address:

18 Portsdown Avenue

Post code:

NW11 0NG

City / Town:

London

HQ address,
2016

Address:

18 Portsdown Avenue

Post code:

NW11 0NG

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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