• UK
  • FRESHWAVE SERVICES LIMITED - Level 1, 50 Cowcross Street, London, EC1M 6AL, United Kingdom

Company Information

Company registration number
05940742
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 1
50 Cowcross Street
London
EC1M 6AL
United Kingdom
Level 1, 50 Cowcross Street, London, EC1M 6AL, United Kingdom UK

Management

Managing Directors
PAYNE, Graham
FRUMKIN, Simon Leslie Elliot
BENNETT, Thomas Lesley
GILSON, Peter
FRANKLIN, Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-09-20
Age Of Company
2006-09-20 17 years
SIC/NACE
61900

Ownership

Beneficial Owners
-
-
-
-
-
Digitalbridge Group, Inc.
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
IWIRELESS SOLUTIONS LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-23
Last Date: 2024-03-09

FRESHWAVE SERVICES LIMITED Company Description

FRESHWAVE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05940742. Its current trading status is "live". It was registered 2006-09-20. It was previously called IWIRELESS SOLUTIONS LTD. It has declared SIC or NACE codes as "61900". It has 5 directors The latest accounts are filed up to 30/09/2011.It can be contacted at Level 1 .
More information

Get FRESHWAVE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Freshwave Services Limited - Level 1, 50 Cowcross Street, London, EC1M 6AL, United Kingdom

2006-09-20 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-26) - TM01

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  • confirmation-statement-with-no-updates (2024-03-26) - CS01

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  • appoint-person-director-company-with-name-date (2024-05-08) - AP01

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  • accounts-with-accounts-type-full (2024-01-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-22) - AD01

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  • termination-director-company-with-name-termination-date (2023-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-23) - AP01

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  • confirmation-statement-with-no-updates (2023-03-15) - CS01

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  • change-person-director-company-with-change-date (2023-03-15) - CH01

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  • accounts-with-accounts-type-small (2022-12-05) - AA

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  • mortgage-satisfy-charge-full (2022-10-21) - MR04

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  • notification-of-a-person-with-significant-control (2022-09-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-09-28) - PSC07

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  • cessation-of-a-person-with-significant-control (2022-08-02) - PSC07

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  • notification-of-a-person-with-significant-control (2022-08-02) - PSC01

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  • confirmation-statement-with-no-updates (2022-03-23) - CS01

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  • accounts-with-accounts-type-small (2022-01-10) - AA

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  • accounts-with-accounts-type-small (2021-05-18) - AA

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  • appoint-person-director-company-with-name-date (2021-07-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-25) - TM01

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  • cessation-of-a-person-with-significant-control (2021-05-04) - PSC07

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  • change-to-a-person-with-significant-control (2021-05-04) - PSC05

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  • confirmation-statement-with-updates (2021-05-04) - CS01

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  • notification-of-a-person-with-significant-control (2020-03-25) - PSC02

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  • confirmation-statement-with-updates (2020-03-25) - CS01

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  • resolution (2020-11-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-12-10) - AP01

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  • cessation-of-a-person-with-significant-control (2019-05-08) - PSC07

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  • appoint-person-director-company-with-name-date (2019-03-21) - AP01

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  • mortgage-satisfy-charge-full (2019-04-10) - MR04

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  • termination-director-company-with-name-termination-date (2019-05-07) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • notification-of-a-person-with-significant-control (2019-05-08) - PSC01

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  • confirmation-statement-with-updates (2019-03-19) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-10) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-06-10) - TM02

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  • change-to-a-person-with-significant-control (2019-06-13) - PSC04

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  • change-account-reference-date-company-current-shortened (2019-07-18) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA

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  • resolution (2019-05-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-03-05) - TM01

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  • change-account-reference-date-company-previous-shortened (2018-03-05) - AA01

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  • termination-secretary-company-with-name-termination-date (2018-03-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-05-03) - AP03

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • change-account-reference-date-company-current-extended (2018-10-11) - AA01

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  • appoint-person-director-company-with-name-date (2018-10-11) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-09) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • memorandum-articles (2017-03-15) - MA

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  • resolution (2017-03-15) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • change-person-director-company-with-change-date (2016-11-25) - CH01

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  • mortgage-satisfy-charge-full (2016-07-08) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-06-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA

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  • termination-secretary-company (2013-06-11) - TM02

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  • change-account-reference-date-company-current-extended (2013-01-24) - AA01

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  • termination-director-company-with-name (2013-06-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01

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  • legacy (2012-06-26) - MG01

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  • legacy (2012-06-22) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA

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  • legacy (2012-02-18) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA

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  • appoint-person-director-company-with-name (2011-05-12) - AP01

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  • legacy (2011-03-10) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA

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  • change-person-director-company-with-change-date (2010-10-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA

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  • legacy (2009-02-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA

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  • legacy (2007-08-04) - 288a

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  • legacy (2007-08-22) - 288a

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  • memorandum-articles (2007-06-12) - MEM/ARTS

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  • certificate-change-of-name-company (2007-05-31) - CERTNM

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  • legacy (2007-10-18) - 363a

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  • incorporation-company (2006-09-20) - NEWINC

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