ROGUE WAVES LTD
KNOLL HOUSE GROTON STREET, GROTON, SUDBURY CO10 5EE- Active
- Private Limited Company
- Company No. 12586494
- Last Updated: 01 Mar 2024
Company Profile
ROGUE WAVES LTD was incorporated on Tuesday, May 5, 2020 as a Private Limited Company with registered address in SUDBURY. ROGUE WAVES LTD has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 4 years 6 months and 4 days.
| Name | ROGUE WAVES LTD |
|---|---|
| Company number | 12586494 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KNOLL HOUSE GROTON STREET GROTON SUDBURY CO10 5EE |
|---|---|
| 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 |
|---|---|
| Grabbit R&D Ltd Northgate Street, IP33 1HP |
Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent
|
| Trapdoor Broadcast Ltd Groton Street, Groton, CO10 5EE |
Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James David Metcalfe Nationality: British |
Dates: Sunday, June 28, 2020 - Thursday, May 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jd Media Limited 566 Chiswick High Road, W4 5YA |
Dates: Tuesday, May 5, 2020 - Sunday, June 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROGUE WAVES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROGUE WAVES LTD | 05 May 2020 |