Rogue Wave Scenarios Ltd is a private limited company. Formerly, it was named Resilient:x Ltd (changed on 2020-08-26). Situated at Beech Hanger, Groombridge Road, Ashurst TN3 9ST, the above-mentioned 4 years old company was incorporated on 2019-07-30 and is classified as "other service activities not elsewhere classified" (SIC: 96090). 2 directors can be found in the enterprise: Christopher W. (appointed on 20 May 2023), Max T. (appointed on 30 July 2019).
About
Name: Rogue Wave Scenarios Ltd
Number: 12130000
Incorporation date: 2019-07-30
End of financial year: 31 December
Address:
Beech Hanger
Groombridge Road
Ashurst
TN3 9ST
SIC code:
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Max T.
30 July 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Rogue Wave Scenarios Ltd confirmation statement filing is 2024-08-12. The previous confirmation statement was submitted on 2023-07-29. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.
1 person of significant control is listed in the Companies House, an only individual Max T. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
AA
Micro company accounts made up to 31st December 2022
filed on: 30th, December 2023
| accounts
Free Download
(3 pages)
Type
Free download
AA
Micro company accounts made up to 31st December 2022
filed on: 30th, December 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates 29th July 2023
filed on: 27th, September 2023
| confirmation statement
Free Download
(3 pages)
AP01
New director was appointed on 20th May 2023
filed on: 30th, May 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 29th July 2022
filed on: 5th, December 2022
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 71-75 Shelton Street London Greater London WC2H 9JQ England on 14th November 2022 to Beech Hanger Groombridge Road Ashurst Kent TN3 9st
filed on: 14th, November 2022
| address
Free Download
(1 page)
AA
Total exemption full accounts data made up to 31st December 2021
filed on: 21st, September 2022
| accounts
Free Download
(4 pages)
AD01
Change of registered address from Beech Hanger Groombridge Road Ashurst Kent TN3 9st United Kingdom on 3rd November 2021 to 71-75 Shelton Street London Greater London WC2H 9JQ
filed on: 3rd, November 2021
| address
Free Download
(1 page)
CH01
On 1st October 2021 director's details were changed
filed on: 1st, October 2021
| officers
Free Download
(2 pages)
AD01
Change of registered address from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom on 1st October 2021 to Beech Hanger Groombridge Road Ashurst Kent TN3 9st
filed on: 1st, October 2021
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 1st October 2021
filed on: 1st, October 2021
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 29th July 2021
filed on: 15th, August 2021
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 31st December 2020
filed on: 11th, May 2021
| accounts
Free Download
(4 pages)
AA01
Extension of accounting period to 31st December 2020 from 31st July 2020
filed on: 14th, January 2021
| accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates 29th July 2020
filed on: 26th, August 2020
| confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 26th August 2020
filed on: 26th, August 2020
| resolution
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 30th, July 2019
| incorporation