General information

Name:

Pine Wave Ltd

Office Address:

Sovereign House Graham Road HA3 5RF Harrow

Number: 09195609

Incorporation date: 2014-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Harrow under the ID 09195609. The firm was registered in the year 2014. The main office of this company is situated at Sovereign House Graham Road. The postal code for this location is HA3 5RF. The company's principal business activity number is 96090 meaning Other service activities not elsewhere classified. Pine Wave Ltd filed its account information for the period that ended on Wed, 31st Aug 2022. The company's latest annual confirmation statement was submitted on Wed, 30th Aug 2023.

At present, the firm is the workplace of one managing director: Seung B., who was appointed in 2014.

Seung B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Seung B.

Role: Director

Appointed: 30 August 2014

Latest update: 4 February 2024

People with significant control

Seung B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/30 (CS01)
filed on: 5th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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