Freshwave Networks Limited
Company Profile
in liquidation
MicroFreshwave Networks Limited
09097991•Private Limited With Share Capital
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
23/06/2014
Company Age
11 years
Directors
3
Employees
3
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Freshwave Networks Limited (09097991) is a private limited with share capital incorporated on 23/06/2014 (11 years old) and registered in liverpool, L25RH. The company operates under SIC code 61900 and is classified as Micro.
Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 23/06/2014
L25RH
3 employees
Financial Overview
Total Assets
£4.87M
Liabilities
£3.45M
Net Assets
£1.42M
Turnover
£3.48M
Cash
£125.2K
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-04-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Resolution
Category:Resolution
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
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 No Updates
Category:Confirmation Statement
Date:02-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2021
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
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Resolution
Category:Resolution
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Resolution
Category:Resolution
Date:05-04-2017
Memorandum Articles
Category:Incorporation
Date:02-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2017
Resolution
Category:Resolution
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Capital Allotment Shares
Category:Capital
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2014
Incorporation Company
Category:Incorporation
Date:23-06-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2023
Filing Date23/01/2023
Latest Accounts31/12/2021
Trading Addresses
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
Related Companies
10
Contact
03330066100accounts@opencell.co.ukinfo@opencell.co.ukoperations@opencell.co.uksupport@opencell.co.uku0022@opencell.co.ukopencell.co.uk
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH