opendata.bot
Company number
09195609

PINE WAVE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PINE WAVE LIMITED
Company number
09195609
Registered office
SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, MIDDLESEX, HA3 5RF · 402 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 August 2014
Status
Active
Age
12 years
Nature of business (SIC)
56103 — Take-away food shops and mobile food stands · 96090 — Other service activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
15 Jan 2027
Confirmation statement — last
01 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jin Myeong Kim
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2026
Mr Seung Jai Baik
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jin Myeong Kim
born 01/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2026 Controls 2 companies
Mr Seung Jai Baik
born 10/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 01/01/2026 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Person with significant control ceased Mr Seung Jai Baik
01/01/2026 Person with significant control added Mr Jin Myeong Kim
01/07/2016 Person with significant control added Mr Seung Jai Baik

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 78
▲ 85.7%
42
Employees (avg) 0

Documents for PINE WAVE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pine Wave Limited — HA3 5RF
Tier 1 · renews 22/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/09195609
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Read the API docs

Frequently asked questions

What is the company number of PINE WAVE LIMITED?
According to the official registry, the company number of PINE WAVE LIMITED is 09195609.
Where is PINE WAVE LIMITED registered?
The registered office is SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, MIDDLESEX, HA3 5RF.
What is the SIC code of PINE WAVE LIMITED?
The nature of business is recorded under SIC code 56103 — Take-away food shops and mobile food stands, 96090 — Other service activities n.e.c..
Who controls PINE WAVE LIMITED?
Mr Jin Myeong Kim is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PINE WAVE LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About PINE WAVE LIMITED (09195609)

PINE WAVE LIMITED is a private limited company incorporated on 30 August 2014 and registered in the United Kingdom under company number 09195609. Its registered office is at SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, MIDDLESEX, HA3 5RF. The recorded nature of business is take-away food shops and mobile food stands (SIC 56103). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Jin Myeong Kim. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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