RAINBOWWAVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RAINBOWWAVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAINBOWWAVE LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04501620. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAINBOWWAVE LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04501620. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAINBOWWAVE LIMITED - LONDON
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
146 ROYAL COLLEGE STREET
LONDON
NW1 0TA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIA LEMOS KAMBOUROGLOU | Jan 1965 | British | Director | 2002-08-01 | CURRENT |
| GREGORIS KAMBOUROGLOU | British | Secretary | 2002-08-01 | CURRENT | |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-08-01 UNTIL 2002-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Walker Whitwam | 2018-09-06 | 9/1974 | London | Significant influence or control |
| Rainbowwave Holdings Limited | 2018-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Maria Lemos Kambouroglou | 2016-04-06 | 1/1965 | London | Ownership of shares 75 to 100 percent |
| Mr Gregoris Kambouroglou | 2016-04-06 | 10/1961 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RAINBOWWAVE LIMITED | 2019-09-03 | 31-12-2018 | £3,108,221 Cash £4,636,276 equity |
| RAINBOWWAVE LIMITED | 2018-02-23 | 31-07-2017 | £3,104,963 Cash £4,373,049 equity |
| Abbreviated Company Accounts - RAINBOWWAVE LIMITED | 2017-04-13 | 31-07-2016 | £1,793,832 Cash £3,657,955 equity |
| Abbreviated Company Accounts - RAINBOWWAVE LIMITED | 2016-04-13 | 31-07-2015 | £1,493,202 Cash £3,033,365 equity |
| Abbreviated Company Accounts - RAINBOWWAVE LIMITED | 2015-04-25 | 31-07-2014 | £1,210,574 Cash £2,396,348 equity |