WAVE TRANSFER LIMITED
51 EASTCHEAP, LONDON EC3M 1DT- Active
- Private Limited Company
- Company No. 09627585
- Last Updated: 01 Mar 2024
Company Profile
WAVE TRANSFER LIMITED was incorporated on Monday, June 8, 2015 as a Private Limited Company with registered address in LONDON. WAVE TRANSFER LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 4 months and 26 days.
| Name | WAVE TRANSFER LIMITED |
|---|---|
| Company number | 09627585 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 EASTCHEAP LONDON EC3M 1DT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Worldremit Holding Limited Buckingham Gate, SW1E 6AJ |
Dates: Friday, February 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Drew Edward Durbin Nationality: American |
Dates: Sunday, January 1, 2017 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent as firm
significant influence or control
|
| Mr Lincoln Joseph Quirk Nationality: American |
Dates: Sunday, January 1, 2017 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-309 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WAVE TRANSFER LIMITED | 08 Jun 2015 |