Freshwave Services Limited

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Freshwave Services Limited

05940742Private Limited With Share Capital

Level 1, 50 Cowcross Street, London, EC1M6AL
Incorporated

20/09/2006

Company Age

19 years

Directors

4

Employees

113

SIC Code

61900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Freshwave Services Limited (05940742) is a private limited with share capital incorporated on 20/09/2006 (19 years old) and registered in london, EC1M6AL. The company operates under SIC code 61900 and is classified as Medium.

Connecting smart placesseamless connectivity enhances everyone’s daily experiences. but enabling it isn’t easy.our team at iwireless solutions design and deploy high capacity networks anywhere that people gather:- city and town centres,- transport hubs,- large entertainment and sport venues,- retail...

Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 20/09/2006
EC1M6AL
113 employees

Financial Overview

Total Assets

£42.55M

Liabilities

£31.16M

Net Assets

£11.39M

Turnover

£13.60M

Cash

£188.5K

Key Metrics

113

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Full
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2022
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-12-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Resolution
Category:Resolution
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Resolution
Category:Resolution
Date:16-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
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:07-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Memorandum Articles
Category:Incorporation
Date:15-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Termination Secretary Company
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Legacy
Category:Mortgage
Date:26-06-2012
Legacy
Category:Mortgage
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2012
Legacy
Category:Mortgage
Date:18-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2011
Legacy
Category:Mortgage
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:18-10-2007

Import / Export

Imports
12 Months9
60 Months35
Exports
12 Months3
60 Months20

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

50 Cowcross Street, London, EC1M6ALRegistered
Independent House, Independent Business Park Imberhorn, Lane, East Grinstead, West Sussex, RH191TU

Contact