WAVE TRANSFER LIMITED - LONDON


Company Profile Company Filings

Overview

WAVE TRANSFER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAVE TRANSFER LIMITED was incorporated 9 years ago on 08/06/2015 and has the registered number: 09627585. The accounts status is SMALL and accounts are next due on 31/12/2023.

WAVE TRANSFER LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

51 EASTCHEAP
LONDON
EC3M 1DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NATASHA RENE FRANCIS May 1976 British Director 2020-10-10 CURRENT
PHILIP DOYLE Apr 1980 British Director 2022-12-31 CURRENT
MR. LUKE HSI LIN DING Dec 1964 British Director 2015-12-23 UNTIL 2016-06-09 RESIGNED
LINCOLN QUIRK Jan 1986 American Director 2015-06-08 UNTIL 2021-02-12 RESIGNED
CHIEF COMPLIANCE OFFICER MICHAEL LUEBBERT Nov 1952 American Director 2017-04-18 UNTIL 2021-12-31 RESIGNED
MS HANNAH LINDABIRD QUASHIE Jul 1975 United Kingdom Director 2017-05-12 UNTIL 2019-01-04 RESIGNED
ROBERT ANDREW MITCHELL Aug 1978 American Director 2022-12-31 UNTIL 2024-03-08 RESIGNED
MRS NANA ESI KINGNUTHIA Oct 1978 British Director 2018-08-01 UNTIL 2019-09-30 RESIGNED
PRESIDENT DREW DURBIN Oct 1985 American Director 2015-06-08 UNTIL 2021-02-12 RESIGNED
SIDHARTH SRIDHAR Aug 1984 American Director 2019-03-14 UNTIL 2021-02-12 RESIGNED
MR. AMISH ASHOK CHANDE Feb 1977 United Kingdom Director 2016-08-19 UNTIL 2016-12-29 RESIGNED
MR. MARK EDWARD BARNES Jul 1973 British Director 2015-12-07 UNTIL 2016-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldremit Holding Limited 2021-02-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Drew Edward Durbin 2017-01-01 - 2017-01-01 8/1985 London   Ownership of shares 75 to 100 percent as firm
Significant influence or control
Mr Lincoln Joseph Quirk 2017-01-01 - 2017-01-01 4/1986 London   Ownership of shares 75 to 100 percent as firm
Significant influence or control

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