Wave Transfer Limited
Company Profile
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SmallWave Transfer Limited
09627585•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
08/06/2015
Company Age
10 years
Directors
1
Employees
—
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Wave Transfer Limited (09627585) is a private limited with share capital incorporated on 08/06/2015 (10 years old) and registered in london, W1W5PF. The company operates under SIC code 62090 and is classified as Small.
Wave transfer ltd is an individual & family services company based out of 11 hanover rd, nw103dj londres, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 08/06/2015
W1W5PF
Financial Overview
Total Assets
£848.1K
Liabilities
£200.5K
Net Assets
£647.7K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:19-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-08-2025
Legacy
Category:Capital
Date:10-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2025
Resolution
Category:Resolution
Date:10-07-2025
Legacy
Category:Insolvency
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Resolution
Category:Resolution
Date:05-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-07-2016
Change Sail Address Company With New Address
Category:Address
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2015
Incorporation Company
Category:Incorporation
Date:08-06-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date13/01/2026
Latest Accounts31/12/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
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