Ride The Wave Limited

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General information

Name:

Ride The Wave Ltd

Office Address:

84a Lancaster Road Via Kynaston Road EN2 0BX Enfield

Number: 09008227

Incorporation date: 2014-04-23

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ride The Wave came into being in 2014 as a company enlisted under no 09008227, located at EN2 0BX Enfield at 84a Lancaster Road. This company has been in business for ten years and its current status is active. This firm's declared SIC number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The business latest accounts describe the period up to Sat, 30th Apr 2022 and the latest annual confirmation statement was released on Mon, 17th Jul 2023.

According to the latest data, the following company is controlled by one director: Eva P., who was appointed on April 12, 2021. The following company had been led by Eva P. until May 1, 2019. In addition another director, namely Renzo P. quit on March 31, 2023.

Eva P. is the individual who has control over 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

Eva P.

Role: Director

Appointed: 12 April 2021

Latest update: 18 February 2024

People with significant control

Eva P.
Notified on 12 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Renzo P.
Notified on 6 April 2016
Ceased on 12 April 2021
Nature of control:
over 3/4 of shares
Eva P.
Notified on 6 April 2016
Ceased on 1 May 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 23 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 21 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 18th, July 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

89 Vicars Moor Lane Winchmore Hill

Post code:

N21 1BL

City / Town:

London

HQ address,
2016

Address:

89 Vicars Moor Lane Winchmore Hill

Post code:

N21 1BL

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Wesley Pemberton Llp

Address:

89 Vicars Moor Lane Winchmore Hill

Post code:

N21 1BL

City / Town:

London

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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