RAREWAVES.COM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RAREWAVES.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAREWAVES.COM LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05540102. The accounts status is GROUP and accounts are next due on 31/05/2024.
RAREWAVES.COM LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05540102. The accounts status is GROUP and accounts are next due on 31/05/2024.
RAREWAVES.COM LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RARE MUSIC AND DVD'S LIMITED (until 20/08/2009)
RARE MUSIC AND DVD'S LIMITED (until 20/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JAMES EVANS | Dec 1981 | British | Director | 2015-04-07 | CURRENT |
| MR JOSHUA WILLIAM ASPESS | Feb 1984 | British | Director | 2019-09-01 | CURRENT |
| MR BRADLEY GRAHAM ASPESS | Mar 1956 | British | Director | 2005-08-18 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-08-18 UNTIL 2005-08-18 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-08-18 UNTIL 2005-08-18 | RESIGNED | ||
| FRANK XAVIER DARANJO | Apr 1956 | Secretary | 2005-08-18 UNTIL 2008-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bradley Graham Aspess | 2016-04-06 | 3/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-05-05 | 31-08-2021 | 3,813,585 Cash 2,041,992 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-20 | 31-08-2020 | 3,198,576 Cash 1,367,698 equity |
| ACCOUNTS - Final Accounts preparation | 2020-04-09 | 31-08-2019 | 3,221,990 Cash 955,283 equity |