1. Home
  2. A-Z Index
  3. F list
  4. FR list
  5. FRE list
  6. FRES list

Freshwave Services Limited (Companies House Registration Number 05940742) is a private limited company incorporated on 2006-09-20 originating in United Kingdom. This company is registered at Level 1, 50 Cowcross Street, London EC1M 6AL. Changed on 2020-11-04, the previous name this firm used was Iwireless Solutions Ltd. Freshwave Services Limited operates SIC: 61900 that means "other telecommunications activities".

Company details

Name Freshwave Services Limited
Number 05940742
Date of Incorporation: 2006-09-20
End of financial year: 31 December
Address: Level 1, 50 Cowcross Street, London, EC1M 6AL
SIC code: 61900 - Other telecommunications activities

Moving on to the 4 directors that can be found in this particular company, we can name: Thomas B. (appointed on 14 November 2023), Peter G. (appointment date: 14 November 2023), Simon F. (appointed on 01 November 2020). The official register lists 7 persons of significant control, namely: Digitalbridge Group, Inc. can be reached at Park Of Commerce Drive, Suite 210, 33487 Boca Raton, Florida. This corporate PSC owns , has substantial control or influence. Jeffrey G. has substantial control or influence, Jeffrey G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-02-28 2019-03-31
Current Assets 933,595 1,075,043 1,796,210 1,553,113 1,496,744 1,261,235 1,690,805 1,432,077
Number Shares Allotted - 100 - 100 100 - - -
Shareholder Funds 310,007 579,705 779,757 852,737 985,934 - - -
Tangible Fixed Assets 98,660 110,884 219,562 281,359 248,855 - - -
Total Assets Less Current Liabilities 310,007 579,705 779,757 852,737 985,934 644,338 1,058,815 1,014,035
Fixed Assets - 110,884 219,562 - - - - -

People with significant control

Digitalbridge Group, Inc.
8 June 2022
Address 750 Park Of Commerce Drive, Suite 210, Boca Raton, Florida, 33487, United States
Legal authority Maryland General Corporation Law
Legal form Corporate
Country registered United States
Place registered Maryland Department Of Assessments And Taxation
Registration number D17285487
Nature of control: significiant influence or control
Jeffrey G.
11 April 2019 - 8 June 2022
Nature of control: significiant influence or control
Jeffrey G.
11 April 2019 - 9 March 2021
Nature of control: significiant influence or control
Freshwaves Group Limited
11 April 2019 - 11 April 2019
Legal authority Jersey
Legal form Limited
Country registered Jersey
Place registered Jersey
Registration number 127123
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Angela M.
6 April 2016 - 11 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tiana M.
9 March 2017 - 11 April 2019
Nature of control: 50,01-75% shares
Ravinder M.
6 April 2016 - 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on 24th January 2024
filed on: 26th, January 2024 | officers 		Free Download (1 page)

Companies nearby - by postcode
Osw Investments Korean Jvco 2 Limited
Freshwave Networks Limited
Freshwave Wifi Limited
Project Venus Midco 2 Limited
 
Osw Investments Rampion Jvco (uk) Limited
Maryland Topco Limited
Playcanvas Ltd