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Pine Wave Limited

Pine Wave Limited is an active company incorporated on 30 August 2014 with the registered office located in Harrow, Greater London. Pine Wave Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09195609
Private limited company
Age
11 years
Incorporated 30 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2026 (1 month ago)
Next confirmation dated 1 January 2027
Due by 15 January 2027 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 3 months remaining)
Contact
Address
CHARTER GREEN CHARTERED CERTIFIED ACCOUNTANTS
Sovereign House
Graham Road
Harrow
Middlesex
HA3 5RF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Peak Broadway Limited
Jin Myeong Kim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£203.19K
Decreased by £6.12K (-3%)
Total Liabilities
-£134.09K
Decreased by £34.73K (-21%)
Net Assets
£69.11K
Increased by £28.61K (+71%)
Debt Ratio (%)
66%
Decreased by 14.66% (-18%)
Latest Activity
Confirmation Submitted
20 Days Ago on 23 Jan 2026
Jin Myeong Kim (PSC) Appointed
1 Month Ago on 1 Jan 2026
Mr Jin Myeong Kim Appointed
1 Month Ago on 1 Jan 2026
Seung Jai Baik Resigned
1 Month Ago on 1 Jan 2026
Seung Jai Baik (PSC) Resigned
1 Month Ago on 1 Jan 2026
Micro Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
5 Months Ago on 4 Sep 2025
Micro Accounts Submitted
8 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 24 Apr 2024
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Documents
Confirmation statement made on 1 January 2026 with updates
Submitted on 23 Jan 2026
Notification of Jin Myeong Kim as a person with significant control on 1 January 2026
Submitted on 23 Jan 2026
Appointment of Mr Jin Myeong Kim as a director on 1 January 2026
Submitted on 23 Jan 2026
Termination of appointment of Seung Jai Baik as a director on 1 January 2026
Submitted on 23 Jan 2026
Cessation of Seung Jai Baik as a person with significant control on 1 January 2026
Submitted on 23 Jan 2026
Micro company accounts made up to 31 August 2025
Submitted on 19 Dec 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 4 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 5 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 24 Apr 2024
Repayment History
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