WAVE DRAGON LTD

SOUTHGATE OFFICE VILLAGE 286A CHASE ROAD, SOUTHGATE, LONDON  N14 6HF
  • Active
  • Private Limited Company
  • Company No. 04864774
  • Last Updated: 01 Jun 2023

Company Profile

WAVE DRAGON LTD was incorporated on Wednesday, August 13, 2003 as a Private Limited Company with registered address in LONDON. WAVE DRAGON LTD has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 21 years 1 month and 6 days.

Name WAVE DRAGON LTD
Company number 04864774
Company type Private Limited Company
Incorporation date 13 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTHGATE OFFICE VILLAGE 286A CHASE ROAD
SOUTHGATE
LONDON
N14 6HF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Hans Christian Sorensen Nationality: Danish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Erik Friis-Madsen Nationality: Danish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-355 days left)
Latest accounts 31 December 2021
Next confirmation statement due 10 September 2016
Last confirmation statement dated 13 August 2015

Mortgages

No mortgages have been registered against WAVE DRAGON LTD.

Previous Names

Name Change Date
WAVE DRAGON LTD 13 Aug 2003