Rarewaves.com Limited. net worth, address, company information. Free

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Rarewaves.com Limited (reg no 05540102) is a private limited company started on 2005-08-18 in United Kingdom. This enterprise is situated at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Changed on 2009-08-20, the previous name the business utilized was Rare Music and Dvd's Limited. Rarewaves.com Limited operates Standard Industrial Classification code: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name	Rarewaves.com Limited
Number	05540102
Date of Incorporation:	August 18, 2005
End of financial year:	31 August
Address:	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
SIC code:	47910 - Retail sale via mail order houses or via Internet

As for the 3 directors that can be found in the enterprise, we can name: Joshua A. (appointed on 01 September 2019), Robert E. (appointment date: 07 April 2015), Bradley A. (appointed on 18 August 2005). The Companies House reports 1 person of significant control - Bradley A., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bradley A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 20th, May 2023 \| accounts	Free Download (32 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 20th, May 2023 \| accounts	Free Download (32 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 3rd, May 2022 \| accounts	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 19th, April 2021 \| accounts	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 8th, April 2020 \| accounts	Free Download (17 pages)
(AD01) Address change date: Mon, 7th Oct 2019. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA England filed on: 7th, October 2019 \| address	Free Download (1 page)
(AP01) On Sun, 1st Sep 2019 new director was appointed. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 8th Jul 2019. New Address: 5th Floor 89 New Bond Street London W1S 1DA. Previous address: Elsey Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom filed on: 8th, July 2019 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 5th Jul 2019. New Address: Elsey Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA filed on: 5th, July 2019 \| address	Free Download (1 page)
(CH01) On Fri, 12th Apr 2019 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 24th, April 2019 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 8th, March 2018 \| accounts	Free Download (16 pages)
(CH01) On Thu, 10th Aug 2017 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 13th, April 2017 \| accounts	Free Download (6 pages)
(CH01) On Tue, 28th Feb 2017 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 10th, May 2016 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Wed, 6th Apr 2016: 1000.00 GBP filed on: 5th, May 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, April 2016 \| resolution	Free Download
(AR01) Annual return drawn up to Tue, 18th Aug 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: Mon, 17th Aug 2015. New Address: 5th Floor 89 New Bond Street London W1S 1DA. Previous address: Regent House 1 Pratt Mews Camden London NW1 0AD filed on: 17th, August 2015 \| address	Free Download (1 page)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 18th, June 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 3rd, June 2015 \| accounts	Free Download (5 pages)
(AP01) On Tue, 7th Apr 2015 new director was appointed. filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 18th Aug 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 22nd, April 2014 \| accounts	Free Download (14 pages)
(CH01) On Tue, 18th Feb 2014 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (3 pages)
(SH01) Capital declared on Tue, 18th Feb 2014: 100.00 GBP filed on: 3rd, March 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 18th Aug 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (14 pages)
(AA) Accounts for the year ending on Fri, 31st Aug 2012 filed on: 7th, June 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Sat, 18th Aug 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 6th, March 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Thu, 18th Aug 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 18th, May 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Wed, 18th Aug 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 4th, January 2010 \| accounts	Free Download (10 pages)
(363a) Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed rare music and dvd's LIMITEDcertificate issued on 20/08/09 filed on: 18th, August 2009 \| change of name	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 11th, May 2009 \| accounts	Free Download (10 pages)
(363s) Annual return up to Mon, 22nd Sep 2008 with shareholders record filed on: 22nd, September 2008 \| annual return	Free Download (6 pages)
(288b) On Wed, 18th Jun 2008 Appointment terminated secretary filed on: 18th, June 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 18th, June 2008 \| accounts	Free Download (10 pages)
(363s) Annual return up to Fri, 28th Dec 2007 with shareholders record filed on: 28th, December 2007 \| annual return	Free Download (6 pages)
(363(288)) Fri, 28th Dec 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Fri, 28th Dec 2007 with shareholders record filed on: 28th, December 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 18th, June 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 18th, June 2007 \| accounts	Free Download (10 pages)
(363s) Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 14/11/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/11/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, November 2005 \| address	Free Download (1 page)
(288a) On Mon, 14th Nov 2005 New secretary appointed filed on: 14th, November 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 14th Nov 2005 Secretary resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
(288b) On Mon, 14th Nov 2005 Director resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
(288a) On Mon, 14th Nov 2005 New director appointed filed on: 14th, November 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 14th Nov 2005 Secretary resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
(288a) On Mon, 14th Nov 2005 New secretary appointed filed on: 14th, November 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 14th Nov 2005 New director appointed filed on: 14th, November 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 14th Nov 2005 Director resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, August 2005 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 18th, August 2005 \| incorporation	Free Download (31 pages)

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