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 |