Freshwave Services Limited

Company Name	Freshwave Services Limited
Company Status	Active
Company Number	05940742
Category	Private Limited Company
Incorporation Date	20 September 2006(17 years, 7 months ago)
Previous Names	Pm D&B Limited and Iwireless Solutions Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Graham Payne
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(12 years, 6 months after company formation)
Appointment Duration	5 years
Role	Telecommunications Consultant
Country of Residence	England
Correspondence Address	Level 1 50 Cowcross Street London EC1M 6AL

Director Name	Mr Simon Leslie Elliot Frumkin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 November 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 50 Cowcross Street London EC1M 6AL

Director Name	Mr Thomas Lesley Bennett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(17 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 50 Cowcross Street London EC1M 6AL

Director Name	Mr Peter Gilson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	14 November 2023(17 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 50 Cowcross Street London EC1M 6AL

Director Name	Mr Ravinder Paul Mondair
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Crawley Down Road Felbridge East Grinstead West Sussex RH19 2PP

Secretary Name	Angela Mondair
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	55 Crawley Down Road Felbridge East Grinstead West Sussex RH19 2PP

Director Name	Mr Kalvinder Roy Mondair
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Tunnel Wood Road Watford Hertfordshire WD17 4WN

Director Name	Mrs Angela Rita Mondair
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Independent House Independent Business P Imberhorne Lane East Grinstead West Sussex RH19 1TU

Director Name	Miss Tiana Aimee Mondair
Date of Birth	February 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Independent House Independent Business P Imberhorne Lane East Grinstead West Sussex RH19 1TU

Secretary Name	Mrs Angela Rita Mondair
Status	Resigned
Appointed	20 April 2018(11 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 April 2019)
Role	Company Director
Correspondence Address	The Granary Brewer Street Bletchingley Surrey RH1 4QP

Director Name	Mrs Angela Rita Mondair
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(11 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Brewer Street Bletchingley Surrey RH1 4QP

Director Name	Mr Ravinder Paul Mondair
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Brewer Street Bletchingley Surrey RH1 4QP

Director Name	Mr Maurice Mark Woolf
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 50 Cowcross Street London EC1M 6AL

Director Name	Mr Neil Eldridge Miller
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 50 Cowcross Street London EC1M 6AL

Contact

Website	iwireless-solutions.com
Email address	[email protected]
Telephone	01342 305038
Telephone region	East Grinstead

Location

Registered Address	Level 1 50 Cowcross Street London EC1M 6AL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ravinder Paul Mondair & Angela Rita Mondair 100.00% Ordinary

Financials

Year	2014
Net Worth	£852,737
Cash	£204,747
Current Liabilities	£981,735

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Charges

30 April 2018	Delivered on: 9 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 June 2012	Delivered on: 22 June 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 February 2012	Delivered on: 18 February 2012 Persons entitled: Pinton Securities Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in all the monies standing to the credit of the account see image for full details. Outstanding
7 March 2011	Delivered on: 10 March 2011 Persons entitled: Pinton Securities Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the account see image for full details. Outstanding

Filing History

26 January 2024	Termination of appointment of Neil Eldridge Miller as a director on 24 January 2024 (1 page)
3 January 2024	Full accounts made up to 31 December 2022 (34 pages)
23 November 2023	Appointment of Mr Peter Gilson as a director on 14 November 2023 (2 pages)
23 November 2023	Termination of appointment of Maurice Mark Woolf as a director on 14 November 2023 (1 page)
23 November 2023	Appointment of Mr Thomas Lesley Bennett as a director on 14 November 2023 (2 pages)
22 May 2023	Registered office address changed from 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU to Level 1 50 Cowcross Street London EC1M 6AL on 22 May 2023 (1 page)
15 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
15 March 2023	Director's details changed for Mr Graham Payne on 9 March 2023 (2 pages)
5 December 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
21 October 2022	Satisfaction of charge 059407420004 in full (1 page)
28 September 2022	Cessation of Jeffrey Ginsberg as a person with significant control on 8 June 2022 (1 page)
28 September 2022	Notification of Digitalbridge Group, Inc. as a person with significant control on 8 June 2022 (2 pages)
2 August 2022	Cessation of Freshwaves Group Limited as a person with significant control on 11 April 2019 (1 page)
2 August 2022	Notification of Jeffrey Ginsberg as a person with significant control on 11 April 2019 (2 pages)
23 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
10 January 2022	Accounts for a small company made up to 31 December 2020 (23 pages)
25 December 2021	Termination of appointment of Ravinder Paul Mondair as a director on 25 December 2021 (1 page)
8 July 2021	Appointment of Mr Maurice Mark Woolf as a director on 1 March 2021 (2 pages)
8 July 2021	Appointment of Mr Neil Eldridge Miller as a director on 1 March 2021 (2 pages)
18 May 2021	Accounts for a small company made up to 31 December 2019 (25 pages)
4 May 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
4 May 2021	Cessation of Jeffrey Ginsberg as a person with significant control on 9 March 2021 (1 page)
4 May 2021	Change of details for Dc Eagle Bidco Ltd as a person with significant control on 9 March 2021 (2 pages)
10 December 2020	Appointment of Mr Simon Leslie Elliot Frumkin as a director on 1 November 2020 (2 pages)
4 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15 (3 pages)
25 March 2020	Confirmation statement made on 9 March 2020 with updates (5 pages)
25 March 2020	Notification of Dc Eagle Bidco Ltd as a person with significant control on 11 April 2019 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 July 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
13 June 2019	Change of details for Jeffrey Ginsberg as a person with significant control on 11 April 2019 (2 pages)
10 June 2019	Termination of appointment of Angela Rita Mondair as a secretary on 11 April 2019 (1 page)
10 June 2019	Appointment of Mr Graham Payne as a director on 11 April 2019 (2 pages)
16 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
8 May 2019	Cessation of Angela Rita Mondair as a person with significant control on 11 April 2019 (3 pages)
8 May 2019	Notification of Jeffrey Ginsberg as a person with significant control on 11 April 2019 (2 pages)
8 May 2019	Termination of appointment of Tiana Aimee Mondair as a director on 11 April 2019 (1 page)
8 May 2019	Cessation of Tiana Aimee Mondair as a person with significant control on 11 April 2019 (3 pages)
7 May 2019	Termination of appointment of Angela Rita Mondair as a director on 11 April 2019 (1 page)
10 April 2019	Satisfaction of charge 3 in full (4 pages)
21 March 2019	Appointment of Mr Ravinder Paul Mondair as a director on 19 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
11 October 2018	Appointment of Mrs Angela Rita Mondair as a director on 1 September 2018 (2 pages)
11 October 2018	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
9 May 2018	Registration of charge 059407420004, created on 30 April 2018 (22 pages)
4 May 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
3 May 2018	Appointment of Mrs Angela Rita Mondair as a secretary on 20 April 2018 (2 pages)
20 March 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
6 March 2018	Termination of appointment of Angela Mondair as a secretary on 31 January 2018 (1 page)
5 March 2018	Termination of appointment of Angela Rita Mondair as a director on 31 January 2018 (1 page)
5 March 2018	Previous accounting period shortened from 31 March 2018 to 28 February 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 March 2017	Memorandum and Articles of Association (10 pages)
15 March 2017	Memorandum and Articles of Association (10 pages)
9 March 2017	Appointment of Miss Tiana Aimee Mondair as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Miss Tiana Aimee Mondair as a director on 9 March 2017 (2 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Termination of appointment of Ravinder Paul Mondair as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Ravinder Paul Mondair as a director on 9 March 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 December 2016	Confirmation statement made on 20 September 2016 with updates (8 pages)
2 December 2016	Confirmation statement made on 20 September 2016 with updates (8 pages)
25 November 2016	Director's details changed for Mr Ravinder Paul Mondair on 1 September 2016 (2 pages)
25 November 2016	Director's details changed for Mr Ravinder Paul Mondair on 1 September 2016 (2 pages)
25 November 2016	Director's details changed for Mrs Angela Rita Mondair on 1 September 2016 (2 pages)
25 November 2016	Director's details changed for Mrs Angela Rita Mondair on 1 September 2016 (2 pages)
8 July 2016	Satisfaction of charge 2 in full (1 page)
8 July 2016	Satisfaction of charge 1 in full (1 page)
8 July 2016	Satisfaction of charge 1 in full (1 page)
8 July 2016	Satisfaction of charge 2 in full (1 page)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
7 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 June 2014	Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP United Kingdom on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP United Kingdom on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP United Kingdom on 6 June 2014 (1 page)
11 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 June 2013	Termination of appointment of Kalvinder Mondair as a director (1 page)
11 June 2013	Termination of appointment of a secretary (1 page)
11 June 2013	Termination of appointment of Kalvinder Mondair as a director (1 page)
11 June 2013	Termination of appointment of a secretary (1 page)
24 January 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
24 January 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 May 2011	Appointment of Mrs Angela Mondair as a director (2 pages)
12 May 2011	Appointment of Mrs Angela Mondair as a director (2 pages)
6 May 2011	Registered office address changed from 55 Crawley Down Road, Felbridge East Grinstead West Sussex RH19 2PP on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 55 Crawley Down Road, Felbridge East Grinstead West Sussex RH19 2PP on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 55 Crawley Down Road, Felbridge East Grinstead West Sussex RH19 2PP on 6 May 2011 (1 page)
10 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Ravinder Mondair on 20 October 2009 (2 pages)
21 October 2010	Director's details changed for Ravinder Mondair on 20 October 2009 (2 pages)
21 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 February 2009	Return made up to 20/09/08; full list of members (4 pages)
9 February 2009	Return made up to 20/09/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 October 2007	Return made up to 20/09/07; full list of members (2 pages)
18 October 2007	Return made up to 20/09/07; full list of members (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
12 June 2007	Memorandum and Articles of Association (13 pages)
12 June 2007	Memorandum and Articles of Association (13 pages)
31 May 2007	Company name changed pm d&b LIMITED\certificate issued on 31/05/07 (2 pages)
31 May 2007	Company name changed pm d&b LIMITED\certificate issued on 31/05/07 (2 pages)
20 September 2006	Incorporation (17 pages)
20 September 2006	Incorporation (17 pages)

Freshwave Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London