Rogue Waves Ltd (registration number 12586494) is a private limited company established on 2020-05-05 in England. This firm can be found at Suite 11, Manchester House, Northgate Street, Bury St. Edmunds IP33 1HP. Rogue Waves Ltd is operating under SIC code: 46520 that means "wholesale of electronic and telecommunications equipment and parts", SIC code: 26309 - "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".

Company details

Name Rogue Waves Ltd
Number 12586494
Date of Incorporation: Tuesday 5th May 2020
End of financial year: 31 May
Address: Suite 11, Manchester House, Northgate Street, Bury St. Edmunds, IP33 1HP
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Alistair H. (appointed on 27 May 2021), James M. (appointment date: 05 May 2020). The official register reports 4 persons of significant control, namely: Grabbit R&D Ltd can be found at Northgate Street, IP33 1HP Bury St. Edmunds. This corporate PSC has 1/2 or less of shares,. Trapdoor Broadcast Ltd can be found at Groton Street, Groton, CO10 5EE Sudbury. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. James M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-05-31 2022-05-31 2023-05-31
Current Assets 48,972 144,511 140,940
Total Assets Less Current Liabilities 7,448 30,148 38,461

People with significant control

Grabbit R&D Ltd
27 May 2021
Address Suite 11, Manchester House Northgate Street, Bury St. Edmunds, IP33 1HP, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 12335480
Nature of control: 25-50% shares
Trapdoor Broadcast Ltd
27 May 2021
Address Knoll House Groton Street, Groton, Sudbury, CO10 5EE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 05965444
Nature of control: 25-50% voting rights
25-50% shares
James M.
28 June 2020 - 27 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jd Media Limited
5 May 2020 - 28 June 2020
Address Building 3 Chiswick Park 566 Chiswick High Road, London, W4 5YA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08197652
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-05-31
filed on: 28th, February 2024 | accounts
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