FRESHWAVE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRESHWAVE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRESHWAVE SERVICES LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05940742. The accounts status is FULL and accounts are next due on 30/09/2024.
FRESHWAVE SERVICES LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05940742. The accounts status is FULL and accounts are next due on 30/09/2024.
FRESHWAVE SERVICES LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 1
LONDON
EC1M 6AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IWIRELESS SOLUTIONS LTD (until 04/11/2020)
IWIRELESS SOLUTIONS LTD (until 04/11/2020)
PM D&B LIMITED (until 31/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM PAYNE | Jan 1962 | British | Director | 2019-04-11 | CURRENT |
PETER GILSON | Feb 1962 | Irish | Director | 2023-11-14 | CURRENT |
MR SIMON LESLIE ELLIOT FRUMKIN | Aug 1970 | English | Director | 2020-11-01 | CURRENT |
MR PETER FRANKLIN | Jul 1976 | British | Director | 2024-05-08 | CURRENT |
MR THOMAS LESLEY BENNETT | Jan 1970 | British | Director | 2023-11-14 | CURRENT |
MR RAVINDER PAUL MONDAIR | Jun 1969 | British | Director | 2006-09-20 UNTIL 2017-03-09 | RESIGNED |
MR RAVINDER PAUL MONDAIR | Jun 1969 | British | Director | 2019-03-19 UNTIL 2021-12-25 | RESIGNED |
MR KALVINDER ROY MONDAIR | Mar 1968 | British | Director | 2007-07-31 UNTIL 2013-05-31 | RESIGNED |
MRS ANGELA RITA MONDAIR | Apr 1970 | British | Director | 2011-05-05 UNTIL 2018-01-31 | RESIGNED |
MRS ANGELA MONDAIR | Apr 1970 | British | Director | 2018-09-01 UNTIL 2019-04-11 | RESIGNED |
MR NEIL ELDRIDGE MILLER | Jun 1967 | British | Director | 2021-03-01 UNTIL 2024-01-24 | RESIGNED |
MRS ANGELA RITA MONDAIR | Secretary | 2018-04-20 UNTIL 2019-04-11 | RESIGNED | ||
ANGELA MONDAIR | British | Secretary | 2006-09-20 UNTIL 2018-01-31 | RESIGNED | |
MISS TIANA AIMEE MONDAIR | Feb 1998 | British | Director | 2017-03-09 UNTIL 2019-04-11 | RESIGNED |
MR MAURICE MARK WOOLF | Apr 1969 | British | Director | 2021-03-01 UNTIL 2023-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digitalbridge Group, Inc. | 2022-06-08 | Boca Raton Florida | Significant influence or control | |
Mr. Jeffrey Ginsberg | 2019-04-11 - 2022-06-08 | 1/1964 | Boca Raton Florida | Significant influence or control |
Jeffrey Ginsberg | 2019-04-11 - 2021-03-09 | 1/1964 | Boca Raton Florida | Significant influence or control |
Freshwaves Group Limited | 2019-04-11 - 2019-04-11 | St Helier Channel Islands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Tiana Aimee Mondair | 2017-03-09 - 2019-04-11 | 2/1998 | East Grinstead West Sussex | Ownership of shares 50 to 75 percent |
Mrs Angela Rita Mondair | 2016-04-06 - 2019-04-11 | 4/1970 | Bletchingley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ravinder Paul Mondair | 2016-04-06 - 2016-09-01 | 6/1969 | Bletchingley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
i Wireless Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £950,520 equity |
i Wireless Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-21 | 28-02-2018 | £706,296 Cash £894,608 equity |
i Wireless Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £83,892 Cash £441,313 equity |
i Wireless Solutions Limited - Abbreviated accounts 16.1 | 2016-12-30 | 31-03-2016 | £894 Cash £985,934 equity |
i Wireless Solutions Limited - Limited company - abbreviated - 11.9 | 2015-11-25 | 31-03-2015 | £204,747 Cash £852,737 equity |
Abbreviated Company Accounts - IWIRELESS SOLUTIONS LTD | 2014-07-12 | 31-03-2014 | £613,933 Cash £779,757 equity |