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Wave Transfer Limited (registration number 09627585) is a private limited company incorporated on 2015-06-08 in England. This business can be found at 51 Eastcheap, London EC3M 1DT. Wave Transfer Limited operates SIC code: 62090 that means "other information technology service activities".

Company details

Name	Wave Transfer Limited
Number	09627585
Date of Incorporation:	2015-06-08
End of financial year:	31 December
Address:	51 Eastcheap, London, EC3M 1DT
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this particular firm, we can name: Philip D. (appointed on 31 December 2022), Natasha F. (appointment date: 10 October 2020). The official register lists 3 persons of significant control, namely: Worldremit Holding Limited is located at Buckingham Gate, SW1E 6AJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Drew D. has over 3/4 of shares, has substantial control or influence, Lincoln Q. has over 3/4 of shares, has substantial control or influence.

Directors

People with significant control

Worldremit Holding Limited

12 February 2021

Address	62 Buckingham Gate Buckingham Gate, London, SW1E 6AJ, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	12279501
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Drew D.

1 January 2017 - 1 January 2017

Nature of control:	75,01-100% shares significiant influence or control

Lincoln Q.

1 January 2017 - 1 January 2017

Nature of control:	75,01-100% shares significiant influence or control

Filings

Categories:

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(TM01) Director's appointment terminated on 8th March 2024 filed on: 14th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 8th March 2024 filed on: 14th, March 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 096275850004, created on 1st December 2023 filed on: 6th, December 2023 \| mortgage	Free Download (99 pages)
(MR01) Registration of charge 096275850003, created on 15th March 2023 filed on: 20th, March 2023 \| mortgage	Free Download (97 pages)
(AP01) New director was appointed on 31st December 2022 filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st December 2022 filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2021 filed on: 15th, February 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from 3 More London Riverside London SE1 2RE England on 2nd December 2022 to 51 Eastcheap London EC3M 1DT filed on: 2nd, December 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 62 Buckingham Gate Buckingham Gate London SW1E 6AJ England on 10th August 2022 to 3 More London Riverside London SE1 2RE filed on: 10th, August 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (16 pages)
(AD02) Single Alternative Inspection Location changed from 11 Hanover Road Hanover Road London NW10 3DJ England at an unknown date to 62 Buckingham Gate Buckingham Gate London SW1E 6AJ filed on: 11th, June 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 11 Hanover Road London NW10 3DJ England on 7th June 2021 to 62 Buckingham Gate Buckingham Gate London SW1E 6AJ filed on: 7th, June 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 5th, May 2021 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 096275850002, created on 28th March 2021 filed on: 7th, April 2021 \| mortgage	Free Download (100 pages)
(MR04) Satisfaction of charge 096275850001 in full filed on: 22nd, March 2021 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 12th February 2021 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th February 2021 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th February 2021 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th October 2020 filed on: 27th, January 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 7th, February 2020 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 096275850001, created on 15th October 2019 filed on: 17th, October 2019 \| mortgage	Free Download (45 pages)
(TM01) Director's appointment terminated on 30th September 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 117 Parsonage Road Grays RM20 4AY England at an unknown date to 11 Hanover Road Hanover Road London NW10 3DJ filed on: 13th, June 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 14th March 2019 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 16th March 2019 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 16th March 2019 director's details were changed filed on: 17th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th January 2019 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (11 pages)
(CH01) On 1st August 2018 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st August 2018 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 42B Devonshire Rd, London 42B Devonshire Road London N13 4QX England on 23rd July 2018 to 11 Hanover Road London NW10 3DJ filed on: 23rd, July 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 117 Parsonage Road Grays RM20 4AY England on 28th February 2018 to 42B Devonshire Rd, London 42B Devonshire Road London N13 4QX filed on: 28th, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 12th May 2017 filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom at an unknown date to 117 Parsonage Road Grays RM20 4AY filed on: 22nd, May 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 29th December 2016 filed on: 19th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th April 2017 filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th December 2016 filed on: 13th, March 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Suite 2, Littlegate House 16-17 st. Ebbes Street Oxford OX1 1PT England on 30th September 2016 to 117 Parsonage Road Grays RM20 4AY filed on: 30th, September 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 19th August 2016 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD at an unknown date filed on: 11th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th June 2016 filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
(CH01) On 8th June 2015 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th June 2016 filed on: 16th, June 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 20th, May 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 23rd, March 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 23rd December 2015 filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Mark Barnes Flat 74, 50 Kensington Gardens Square Kensington Gardens Square London W2 4BA England on 10th December 2015 to Suite 2, Littlegate House 16-17 st. Ebbes Street Oxford OX1 1PT filed on: 10th, December 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 7th December 2015 filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O William Macaskill Suite 2, Littlegate House 16-17 st Ebbes St Oxford OX1 1PT United Kingdom on 3rd December 2015 to C/O Mark Barnes Flat 74, 50 Kensington Gardens Square Kensington Gardens Square London W2 4BA filed on: 3rd, December 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, June 2015 \| incorporation	Free Download (8 pages)

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