Rarewaves.com Limited LONDON


Rarewaves started in year 2005 as Private Limited Company with registration number 05540102. The Rarewaves company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE. Since Thu, 20th Aug 2009 Rarewaves.com Limited is no longer carrying the name Rare Music And Dvd's.

The firm has 3 directors, namely Joshua A., Robert E. and Bradley A.. Of them, Bradley A. has been with the company the longest, being appointed on 18 August 2005 and Joshua A. has been with the company for the least time - from 1 September 2019. As of 29 March 2024, there was 1 ex secretary - Frank D.. There were no ex directors.

Rarewaves.com Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05540102
Date of Incorporation Thu, 18th Aug 2005
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Joshua A.

Position: Director

Appointed: 01 September 2019

Robert E.

Position: Director

Appointed: 07 April 2015

Bradley A.

Position: Director

Appointed: 18 August 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2005

Resigned: 18 August 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 August 2005

Resigned: 18 August 2005

Frank D.

Position: Secretary

Appointed: 18 August 2005

Resigned: 13 June 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Bradley A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bradley A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rare Music And Dvd's August 20, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022
filed on: 20th, May 2023
Free Download (32 pages)

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