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Wave Transfer Limited LONDON

Founded in 2015, Wave Transfer, classified under reg no. 09627585 is an active company. Currently registered at 51 Eastcheap EC3M 1DT, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Philip D., Natasha F.. Of them, Natasha F. has been with the company the longest, being appointed on 10 October 2020 and Philip D. has been with the company for the least time - from 31 December 2022. As of 10 May 2024, there were 10 ex directors - Robert M., Sidharth S. and others listed below. There were no ex secretaries.

Wave Transfer Limited Address / Contact

Office Address 51 Eastcheap
Town London
Post code EC3M 1DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09627585
Date of Incorporation Mon, 8th Jun 2015
Industry Other information technology service activities
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Philip D.

Position: Director

Appointed: 31 December 2022

Natasha F.

Position: Director

Appointed: 10 October 2020

Robert M.

Position: Director

Appointed: 31 December 2022

Resigned: 08 March 2024

Sidharth S.

Position: Director

Appointed: 14 March 2019

Resigned: 12 February 2021

Nana K.

Position: Director

Appointed: 01 August 2018

Resigned: 30 September 2019

Hannah Q.

Position: Director

Appointed: 12 May 2017

Resigned: 04 January 2019

Michael L.

Position: Director

Appointed: 18 April 2017

Resigned: 31 December 2021

Amish C.

Position: Director

Appointed: 19 August 2016

Resigned: 29 December 2016

Luke D.

Position: Director

Appointed: 23 December 2015

Resigned: 09 June 2016

Mark B.

Position: Director

Appointed: 07 December 2015

Resigned: 28 December 2016

Lincoln Q.

Position: Director

Appointed: 08 June 2015

Resigned: 12 February 2021

Drew D.

Position: Director

Appointed: 08 June 2015

Resigned: 12 February 2021

People with significant control

The register of PSCs that own or control the company includes 3 names. As we established, there is Worldremit Holding Limited from London, England. The abovementioned PSC is classified as "a limited", 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 one in the persons with significant control register is Drew D. This PSC has significiant influence or control over the company, owns 75,01-100% shares. Moving on, there is Lincoln Q., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Worldremit Holding Limited

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
Notified on 12 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Drew D.

Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control: 75,01-100% shares
significiant influence or control

Lincoln Q.

Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control: 75,01-100% shares
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 8th March 2024
filed on: 14th, March 2024 		Free Download (1 page)

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