Freshwave Facilities Limited

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Freshwave Facilities Limited

03636773•Private Limited With Share Capital

Level 1, 50 Cowcross Street, London, EC1M6AL
01279874140

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Incorporated

23/09/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

61200

Risk

low risk

Company Overview

Registration, classification & business activity

Freshwave Facilities Limited (03636773) is a private limited with share capital incorporated on 23/09/1998 (27 years old) and registered in london, EC1M6AL. The company operates under SIC code 61200 and is classified as Small.

Private Limited With Share Capital
SIC: 61200
Small
Incorporated 23/09/1998
EC1M6AL

Financial Overview

Total Assets

£28.09M

Liabilities

£23.99M

Net Assets

£4.09M

Turnover

£4.85M

Cash

£551.6K

Key Metrics

5

Directors

2

Shareholders

1

CCJs

Board of Directors

4
G
graham payne
director
S
simon leslie elliot frumkin
director
T
thomas lesley bennett
director
M
mark adam jackson
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Resolution
Category:Resolution
Date:02-12-2024
Memorandum Articles
Category:Incorporation
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Legacy
Category:Miscellaneous
Date:28-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Legacy
Category:Miscellaneous
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2019
Capital Cancellation Shares
Category:Capital
Date:23-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2019
Resolution
Category:Resolution
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Legacy
Category:Mortgage
Date:01-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2012
Legacy
Category:Mortgage
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Move Registers To Sail Company
Category:Address
Date:13-10-2010
Change Sail Address Company
Category:Address
Date:13-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Mortgage
Date:19-02-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2007

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024

Trading Addresses

Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, CM227WE
50 Cowcross Street, London, EC1M6ALRegistered

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Contact

01279874140
Level 1, 50 Cowcross Street, London, EC1M6AL