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WAVE TRANSFER LIMITED - 62 Buckingham Gate Buckingham Gate, London, SW1E 6AJ, England, United Kingdom
Company Information
- Company registration number
- 09627585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 62 Buckingham Gate Buckingham Gate
- London
- SW1E 6AJ
- England 62 Buckingham Gate Buckingham Gate, London, SW1E 6AJ, England UK
Management
- Managing Directors
- LUEBBERT, Michael, Chief Compliance Officer
- FRANCIS, Natasha Rene
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-08
- Age Of Company 2015-06-08 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Worldremit Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800OKIMOAH1VOGY89
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-06-22
- Last Date: 2022-06-08
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WAVE TRANSFER LIMITED Company Description
- WAVE TRANSFER LIMITED is a ltd registered in United Kingdom with the Company reg no 09627585. Its current trading status is "live". It was registered 2015-06-08. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 62 Buckingham Gate Buckingham Gate .
Get WAVE TRANSFER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wave Transfer Limited - 62 Buckingham Gate Buckingham Gate, London, SW1E 6AJ, England, United Kingdom
- 2015-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-11) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2021-03-10) - PSC09
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notification-of-a-person-with-significant-control (2021-03-10) - PSC02
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mortgage-satisfy-charge-full (2021-03-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
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resolution (2021-05-05) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-02-07) - AA
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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notification-of-a-person-with-significant-control-statement (2020-09-14) - PSC08
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cessation-of-a-person-with-significant-control (2020-09-14) - PSC07
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accounts-with-accounts-type-small (2020-10-05) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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change-person-director-company-with-change-date (2019-03-17) - CH01
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change-to-a-person-with-significant-control (2019-03-19) - PSC04
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change-person-director-company-with-change-date (2019-03-18) - CH01
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change-sail-address-company-with-old-address-new-address (2019-06-13) - AD02
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confirmation-statement-with-updates (2019-06-21) - CS01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-17) - MR01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-08-10) - CH01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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change-sail-address-company-with-old-address-new-address (2017-05-22) - AD02
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-03-23) - AA01
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accounts-with-accounts-type-dormant (2016-05-20) - AA
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change-person-director-company-with-change-date (2016-07-01) - CH01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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move-registers-to-sail-company-with-new-address (2016-07-11) - AD03
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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change-sail-address-company-with-new-address (2016-07-08) - AD02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-10) - AD01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-03) - AD01
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incorporation-company (2015-06-08) - NEWINC