Freshwave Wifi Limited is a private limited company that can be found at Level 1, 50 Cowcross Street, London EC1M 6AL. Incorporated on 2021-01-12, this 3-year-old company is run by 2 directors.
Director Graham P., appointed on 30 April 2021. Director Simon F., appointed on 30 April 2021.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to official data there was a name change on 2023-02-09 and their previous name was Freshwave Air Angel Limited.
The last confirmation statement was filed on 2023-01-11 and the deadline for the subsequent filing is 2024-01-25. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Level 1 |
| Office Address2 | 50 Cowcross Street |
| Town | London |
| Post code | EC1M 6AL |
| Country of origin | United Kingdom |
| Registration Number | 13127878 |
| Date of Incorporation | Tue, 12th Jan 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (166 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 30 April 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Freshwave Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Airangel Limited that put Warrington, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Freshwave Services Limited
Level 1 50 Cowcross Street, Imberhorne Lane, London, West Sussex, EC1M 6AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05940742 |
| Notified on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Airangel Limited
The Breeze Kelvin Close, Birchwood, Warrington, WA3 7PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04948173 |
| Notified on | 12 January 2021 |
| Ceased on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Freshwave Air Angel | February 9, 2023 |
| Airangel Wifi | May 14, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on Wednesday 27th March 2024. Company's previous address: Level 1 50 Cowcross Street London EC1M 6AL United Kingdom. filed on: 27th, March 2024 |
address | Free Download (3 pages) |
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