Rarewaves.Com Limited
Company Profile
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SmallRarewaves.com Limited
05540102•Private Limited With Share Capital
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
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Incorporated
18/08/2005
Company Age
20 years
Directors
3
Employees
49
SIC Code
47910
Risk
low risk
Company Overview
Registration, classification & business activity
Rarewaves.com Limited (05540102) is a private limited with share capital incorporated on 18/08/2005 (20 years old) and registered in london, W1W8BE. The company operates under SIC code 47910 and is classified as Small.
Rarewaves is an award winning cross border ecommerce seller of entertainment and consumer products, with offices in london and florida. we have served over 40 million customers across over 200 countries and international territories since 2005.rarewaves.com is one of the fastest growing online retai...
Private Limited With Share Capital
SIC: 47910
Small
Incorporated 18/08/2005
W1W8BE
49 employees
Financial Overview
Total Assets
£11.76M
Liabilities
£7.95M
Net Assets
£3.81M
Turnover
£73.65M
Cash
£8.85M
Key Metrics
49
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Resolution
Category:Resolution
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Capital Allotment Shares
Category:Capital
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Made Up Date
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:01-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Annual Return
Date:28-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Address
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Incorporation Company
Category:Incorporation
Date:18-08-2005
Import / Export
Imports
12 Months9
60 Months52
Exports
12 Months5
60 Months18
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date30/04/2025
Latest Accounts31/08/2024
Trading Addresses
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered
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