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Rainbowwave Limited

Rainbowwave Limited is an active company incorporated on 1 August 2002 with the registered office located in London, Greater London. Rainbowwave Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04501620
Private limited company
Age
23 years
Incorporated 1 August 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2025 (11 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
146 Royal College Street
London
NW1 0TA
Same address for the past 13 years
Telephone
02032274970
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fashion Agent • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Sep 1974
Secretary • British
Rainbowwave Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainbowwave Holdings Limited
Maria Lemos Kambouroglou and Jonathan Walker Whitwam are mutual people.
Active
Camden Town Centre Limited
Jonathan Walker Whitwam is a mutual person.
Active
Rainbowwave PR Limited
Jonathan Walker Whitwam is a mutual person.
Active
Mouki Mou UK Limited
Maria Lemos Kambouroglou is a mutual person.
Active
Mountains Luxury Tech Ltd
Jonathan Walker Whitwam is a mutual person.
Active
Hejira 1976 Limited
Maria Lemos Kambouroglou is a mutual person.
Active
Acuity Vic Ltd
Jonathan Walker Whitwam is a mutual person.
Active
Enable Vic Limited
Jonathan Walker Whitwam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£317K
Increased by £180K (+131%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 9 (-24%)
Total Assets
£2.73M
Decreased by £132K (-5%)
Total Liabilities
-£1.04M
Decreased by £435K (-30%)
Net Assets
£1.7M
Increased by £303K (+22%)
Debt Ratio (%)
38%
Decreased by 13.44% (-26%)
Latest Activity
Confirmation Submitted
19 Hours Ago on 7 Nov 2025
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Jonathan Walker Whitwam Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 27 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Gregoris Kambouroglou Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Jonathan Walker Whitwam (PSC) Resigned
1 Year 2 Months Ago on 5 Sep 2024
Maria Lemos Kambouroglou (PSC) Resigned
1 Year 2 Months Ago on 2 Sep 2024
Gregoris Kambouroglou (PSC) Resigned
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 7 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Jonathan Walker Whitwam as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 27 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Secretary's details changed for Gregoris Kambouroglou on 18 September 2024
Submitted on 19 Sep 2024
Cessation of Jonathan Walker Whitwam as a person with significant control on 5 September 2024
Submitted on 10 Sep 2024
Cessation of Gregoris Kambouroglou as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Cessation of Maria Lemos Kambouroglou as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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