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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONDAIR PROPERTY DEVELOPERS LTD. BLETCHINGLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FRESHWAVE FACILITIES LIMITED LONDON UNITED KINGDOM Active SMALL 61200 - Wireless telecommunications activities
CABLE & WIRELESS ACCESS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
HOME PROPERTY INVENTORIES LTD. WATFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CLEO MANAGEMENT SERVICES LTD REDHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASYNET INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
EASYNET FINANCECO LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
FRESHWAVE NETWORKS LIMITED LONDON, UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
CONTAINERISE IT LIMITED EAST GRINSTEAD ENGLAND Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation
DAMIRON MANAGEMENT LIMITED EAST GRINSTEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
SHENICK LIMITED ABINGDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
DYNOVA LIMITED BLETCHINGLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASIECO LIMITED HAYWARDS HEATH ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DAIMON CONSULTANCY LIMITED EAST GRINSTEAD Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
CLEVER THINGS LTD EAST GRINSTEAD UNITED KINGDOM Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
FRESHWAVE WIFI LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MONDAIR LIMITED WEST SUSSEX ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
DAMIRON PROPERTY LTD REDHILL UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
FRESHWAVE COMMUNICATIONS LIMITED ST HELIER JERSEY Active FULL None Supplied

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

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