FRESHWAVE SERVICES LIMITED
LEVEL 1, 50 COWCROSS STREET, LONDON EC1M 6AL- Active
- Private Limited Company
- Company No. 05940742
- Last Updated: 01 Mar 2024
Company Profile
FRESHWAVE SERVICES LIMITED was incorporated on Wednesday, September 20, 2006 as a Private Limited Company with registered address in LONDON. FRESHWAVE SERVICES LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 18 years 5 months and 5 days.
| Name | FRESHWAVE SERVICES LIMITED |
|---|---|
| Company number | 05940742 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 1 50 COWCROSS STREET LONDON EC1M 6AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Digitalbridge Group, Inc. Park Of Commerce Drive, Suite 210, 33487 |
Dates: Wednesday, June 8, 2022 - present
significant influence or control
|
| Mr. Jeffrey Ginsberg Nationality: American |
Dates: Thursday, April 11, 2019 - Wednesday, June 8, 2022
significant influence or control
|
| Jeffrey Ginsberg Nationality: American |
Dates: Thursday, April 11, 2019 - Tuesday, March 9, 2021
significant influence or control
|
| Freshwaves Group Limited JE4 9WG |
Dates: Thursday, April 11, 2019 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Tiana Aimee Mondair Nationality: British |
Dates: Thursday, March 9, 2017 - Thursday, April 11, 2019
ownership of shares 50 to 75 percent
|
| Mrs Angela Rita Mondair Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ravinder Paul Mondair Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FRESHWAVE SERVICES LIMITED | 20 Sep 2006 |
| PM D&B LIMITED | 31 May 2007 |
| IWIRELESS SOLUTIONS LTD | 04 Nov 2020 |