Cardamon Waves Ltd is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2021-09-08, this 2-year-old company is run by 1 director and 1 secretary.
Director Andres B., appointed on 08 September 2021.
Switching the focus to secretaries, we can name: Andres B., appointed on 08 September 2021.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was sent on 2023-07-12 and the deadline for the next filing is 2024-07-26. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13608789 |
| Date of Incorporation | Wed, 8th Sep 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (59 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Secretary
Appointed: 08 September 2021
Position: Director
Appointed: 08 September 2021
The register of PSCs that own or control the company consists of 2 names. As we found, there is Andres B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Daniel M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Andres B.
| Notified on | 8 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Daniel M.
| Notified on | 8 September 2021 |
| Ceased on | 12 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 200 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 |
| Number Shares Allotted | 200 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 12th July 2023 filed on: 12th, July 2023 |
confirmation statement | Free Download (4 pages) |
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