General information

Name:

Wave Mindful Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 09339697

Incorporation date: 2014-12-03

Dissolution date: 2022-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 9 Bonhill Street, London EC2A 4DJ Wave Mindful Limited was a Private Limited Company registered under the 09339697 Companies House Reg No. This company had been founded ten years ago before was dissolved on 2022-03-08. Started as Riff Raff Kids, the company used the business name up till 2019-05-20, at which point it was changed to Wave Mindful Limited.

Our information that details this specific company's executives shows that the last two directors were: Gemma D. and Ella R. who were appointed on 2019-07-04 and 2014-12-03.

Executives who controlled the firm include: Gemma D. owned 1/2 or less of company shares. Ella R. owned over 3/4 of company shares, had 3/4 to full of voting rights.

  • Previous company's names
  • Wave Mindful Limited 2019-05-20
  • Riff Raff Kids Limited 2014-12-03

Financial data based on annual reports

Company staff

Gemma D.

Role: Director

Appointed: 04 July 2019

Latest update: 31 March 2024

Ella R.

Role: Director

Appointed: 03 December 2014

Latest update: 31 March 2024

People with significant control

Gemma D.
Notified on 20 May 2019
Nature of control:
1/2 or less of shares
Ella R.
Notified on 6 April 2016
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 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 17 December 2021
Confirmation statement last made up date 03 December 2020
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 21st, December 2021
gazette
Free Download Download filing (1 page)

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