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Pine Waves Club Ltd

Pine Waves Club Ltd is a dormant company incorporated on 15 February 2024 with the registered office located in London, Greater London. Pine Waves Club Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15491511
Private limited company
Age
1 year 8 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 15 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Mexican • Lives in Mexico • Born in Oct 1964
Director • Mexican • Lives in Turkey • Born in Jan 1991
Mr Daniel Sarumah Olazabal Perez
PSC • Mexican • Lives in Turkey • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Grizzly Waves Ltd
Ernesto Sanchez Escobedo is a mutual person.
Active
Savanna Cat Waves Ltd
Ernesto Sanchez Escobedo is a mutual person.
Active
Poplar Waves Club Ltd
Ernesto Sanchez Escobedo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 23 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Ernesto Sanchez Escobedo Resigned
4 Months Ago on 12 Jun 2025
Ernesto Sanchez Escobedo (PSC) Resigned
4 Months Ago on 12 Jun 2025
Ernesto Sanchez Escobedo Resigned
4 Months Ago on 12 Jun 2025
Mr Daniel Sarumah Olazabal Perez Appointed
4 Months Ago on 12 Jun 2025
Daniel Sarumah Olazabal Perez (PSC) Appointed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Incorporated
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 23 Oct 2025
Appointment of Mr Daniel Sarumah Olazabal Perez as a director on 12 June 2025
Submitted on 12 Jun 2025
Notification of Daniel Sarumah Olazabal Perez as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Termination of appointment of Ernesto Sanchez Escobedo as a secretary on 12 June 2025
Submitted on 12 Jun 2025
Cessation of Ernesto Sanchez Escobedo as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Ernesto Sanchez Escobedo as a director on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 6 Mar 2025
Incorporation
Submitted on 15 Feb 2024
Repayment History
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