PINE WAVE LIMITED
SOVEREIGN HOUSE, GRAHAM ROAD, HARROW HA3 5RF- Active
- Private Limited Company
- Company No. 09195609
- Last Updated: 01 Mar 2024
Company Profile
PINE WAVE LIMITED was incorporated on Saturday, August 30, 2014 as a Private Limited Company with registered address in HARROW. PINE WAVE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 11 days.
| Name | PINE WAVE LIMITED |
|---|---|
| Company number | 09195609 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE GRAHAM ROAD HARROW HA3 5RF |
|---|---|
| Country Of Origin |
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 Seung Jai Baik Nationality: South Korean |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against PINE WAVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PINE WAVE LIMITED | 30 Aug 2014 |