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 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
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 |