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FRESHWAVE SERVICES LIMITED - Level 1, 50 Cowcross Street, London, EC1M 6AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05940742
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 1
- 50 Cowcross Street
- London
- EC1M 6AL
- United Kingdom Level 1, 50 Cowcross Street, London, EC1M 6AL, United Kingdom UK
Management
- Geschäftsführung
- PAYNE, Graham
- FRUMKIN, Simon Leslie Elliot
- BENNETT, Thomas Lesley
- GILSON, Peter
- FRANKLIN, Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.2006
- Alter der Firma 2006-09-20 17 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- Digitalbridge Group, Inc.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- IWIRELESS SOLUTIONS LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-23
- Letzte Einreichung: 2024-03-09
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FRESHWAVE SERVICES LIMITED Firmenbeschreibung
- FRESHWAVE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05940742. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.2006 registriert. FRESHWAVE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IWIRELESS SOLUTIONS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über Level 1 erreicht werden.
Jetzt sichern FRESHWAVE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Freshwave Services Limited - Level 1, 50 Cowcross Street, London, EC1M 6AL, Grossbritannien
- 2006-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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termination-director-company-with-name-termination-date (2024-01-26) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-21) - MR04
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notification-of-a-person-with-significant-control (2022-09-28) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-28) - PSC07
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cessation-of-a-person-with-significant-control (2022-08-02) - PSC07
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notification-of-a-person-with-significant-control (2022-08-02) - PSC01
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-small (2022-01-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-18) - AA
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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termination-director-company-with-name-termination-date (2021-12-25) - TM01
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cessation-of-a-person-with-significant-control (2021-05-04) - PSC07
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change-to-a-person-with-significant-control (2021-05-04) - PSC05
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confirmation-statement-with-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-25) - PSC02
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confirmation-statement-with-updates (2020-03-25) - CS01
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resolution (2020-11-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-05-08) - PSC07
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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mortgage-satisfy-charge-full (2019-04-10) - MR04
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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notification-of-a-person-with-significant-control (2019-05-08) - PSC01
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confirmation-statement-with-updates (2019-03-19) - CS01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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change-to-a-person-with-significant-control (2019-06-13) - PSC04
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change-account-reference-date-company-current-shortened (2019-07-18) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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resolution (2019-05-16) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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change-account-reference-date-company-previous-shortened (2018-03-05) - AA01
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-03) - AP03
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confirmation-statement-with-updates (2018-05-04) - CS01
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change-account-reference-date-company-current-extended (2018-10-11) - AA01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-03-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-09) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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memorandum-articles (2017-03-15) - MA
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resolution (2017-03-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-09) - CS01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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confirmation-statement-with-updates (2016-12-02) - CS01
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change-person-director-company-with-change-date (2016-11-25) - CH01
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mortgage-satisfy-charge-full (2016-07-08) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-06) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
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termination-secretary-company (2013-06-11) - TM02
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change-account-reference-date-company-current-extended (2013-01-24) - AA01
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termination-director-company-with-name (2013-06-11) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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legacy (2012-06-26) - MG01
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legacy (2012-06-22) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA
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legacy (2012-02-18) - MG01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
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appoint-person-director-company-with-name (2011-05-12) - AP01
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legacy (2011-03-10) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
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change-person-director-company-with-change-date (2010-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA
keyboard_arrow_right 2007
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legacy (2007-08-04) - 288a
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legacy (2007-08-22) - 288a
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memorandum-articles (2007-06-12) - MEM/ARTS
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certificate-change-of-name-company (2007-05-31) - CERTNM
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-09-20) - NEWINC