Rainbowwave Limited in London, NW1 0TA

Description

Data updated on: 01-11-2023

Rainbowwave Limited can be gotten hold of in 146 Royal College Street, in London. The post code is NW1 0TA. Rainbowwave has been operating in this business for the last twenty two years. The reg. no. is 04501620. The enterprise's principal business activity number is 46160 and their NACE code stands for Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. 2022-12-31 is the last time when the company accounts were filed.

So far, the business has only been guided by 1 managing director: Maria L. who has been caring of it for twenty two years. In addition, the managing director's tasks are regularly supported by a secretary - Gregoris K., who was appointed by this specific business in 2002.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-12-31
Currency
Net Worth	1 349 756	1 895 487	2 396 348	3 033 363	3 657 955

Balance Sheet
Cash Bank On Hand					1 793 832	3 104 963	3 108 221
Current Assets	1 569 756	2 170 385	2 735 035	3 154 273	3 864 800	4 950 346	5 364 266
Debtors	481 868	1 251 264	1 524 461	1 661 071	2 070 968	1 845 383	2 256 045
Net Assets Liabilities					3 657 955	4 373 049	4 636 276
Property Plant Equipment					123 348	123 883	240 167
Cash Bank In Hand	1 087 888	919 121	1 210 574	1 493 202	1 793 832
Net Assets Liabilities Including Pension Asset Liability	1 349 756	1 895 487	2 396 348	3 033 365	3 657 955
Tangible Fixed Assets	84 236	85 469	84 428	73 222	123 348

Capital & Reserves
Called Up Share Capital	100	100	100	100	100 000
Profit Loss Account Reserve	1 349 656	1 895 387	2 396 248	3 033 263	3 557 955
Shareholder Funds	1 349 756	1 895 487	2 396 348	3 033 363	3 657 955

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					152 817	194 003	197 323
Average Number Employees During Period					32	35	40
Balances Amounts Owed By Related Parties						152 667	164 228
Creditors					307 633	679 210	927 392
Disposals Property Plant Equipment							145 834
Fixed Assets	84 236	85 469	84 428	73 288	123 414	123 949	240 233
Increase From Depreciation Charge For Year Property Plant Equipment						41 187	128 402
Investments Fixed Assets				66	66	66	66
Net Current Assets Liabilities	1 274 888	1 817 953	2 325 883	2 972 247	3 557 167	4 271 136	4 436 874
Other Increase Decrease In Depreciation Impairment Property Plant Equipment							-125 082
Property Plant Equipment Gross Cost					276 165	317 887	437 490
Provisions For Liabilities Balance Sheet Subtotal					22 626	22 036	40 831
Total Additions Including From Business Combinations Property Plant Equipment						41 722	265 438
Total Assets Less Current Liabilities	1 359 124	1 903 422	2 410 311	3 045 535	3 680 581	4 395 085	4 677 107
Creditors Due After One Year	1 911	478
Creditors Due Within One Year	294 868	352 432	409 152	181 958	307 633
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	7 457	7 457	13 963	12 172	22 626
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		27 333	24 999	10 250	90 232
Tangible Fixed Assets Cost Or Valuation	123 351	150 684	175 683	185 933	276 165
Tangible Fixed Assets Depreciation	39 115	65 215	91 255	112 711	152 817
Tangible Fixed Assets Depreciation Charged In Period		26 100	26 040	21 456	40 106

Company staff

Gregoris K.

Role: Secretary

Appointed: 01 August 2002

Latest update: 24 December 2023

Maria L.

Role: Director

Appointed: 01 August 2002

Latest update: 24 December 2023

People with significant control

The companies with significant control over the firm are as follows: Rainbowwave Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Royal College Street, NW1 0TA and was registered as a PSC under the reg no 11245868. Maria L. owns over 3/4 of company shares. Gregoris K. has substantial control or influence over the company.

Rainbowwave Holdings Limited

Address: 146 Royal College Street, London, NW1 0TA, England

Legal authority Uk Company Law

Legal form Limited Company

Country registered United Kingdom

Place registered Uk Companies House

Registration number 11245868

Notified on 23 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Maria L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Gregoris K.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Jonathan W.

Notified on 6 September 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 November 2024
Confirmation statement last made up date	31 October 2023

Annual Accounts 14 November 2013
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	14 November 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	10 December 2014
Annual Accounts 9 November 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	9 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	5 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
End Date For Period Covered By Report	2013-07-31

Rainbowwave Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gregoris K.

Maria L.

Chettleburghs Secretarial Ltd

People with significant control

Rainbowwave Holdings Limited

Maria L.

Gregoris K.

Jonathan W.

Accounts Documents

Company filings

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