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Freshwave Networks Limited

Freshwave Networks Limited is a liquidation company incorporated on 23 June 2014 with the registered office located in Liverpool, Merseyside. Freshwave Networks Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
09097991
Private limited company
Age
11 years
Incorporated 23 June 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 June 2023 (2 years 2 months ago)
Next confirmation dated 23 June 2024
Was due on 7 July 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was Level 1, 50 Cowcross Street, London, EC1M 6AL United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1970
Director • None • Lives in England • Born in Jul 1960
Director • Telecommunications Consultant • British • Lives in England • Born in Jan 1962
Digitalbridge Group, INC
PSC
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Mutual Companies
Freshwave Facilities Limited
Mr Simon Leslie Elliot Frumkin and Mr Graham Payne are mutual people.
Active
Buster Burke Investments Limited
Christopher Stephen Burke is a mutual person.
Active
BBL Properties Limited
Christopher Stephen Burke is a mutual person.
Active
Freshwave Services Limited
Mr Simon Leslie Elliot Frumkin is a mutual person.
Active
Navmii Holdings Limited
Christopher Stephen Burke is a mutual person.
Active
Buster Burke Advisory Limited
Christopher Stephen Burke is a mutual person.
Active
Humanlearning Ltd
Christopher Stephen Burke is a mutual person.
Active
Covertech Limited
Christopher Stephen Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£125.23K
Decreased by £295.19K (-70%)
Turnover
£3.48M
Decreased by £459.87K (-12%)
Employees
3
Increased by 3 (%)
Total Assets
£4.87M
Decreased by £9.37K (-0%)
Total Liabilities
-£3.45M
Decreased by £1.04M (-23%)
Net Assets
£1.42M
Increased by £1.03M (+269%)
Debt Ratio (%)
71%
Decreased by 21.26% (-23%)
Latest Activity
Declaration of Solvency
1 Year 5 Months Ago on 9 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Jeffrey Ginsberg (PSC) Resigned
3 Years Ago on 8 Jun 2022
Digitalbridge Group, Inc. (PSC) Appointed
3 Years Ago on 8 Jun 2022
Jeffrey Ginsberg (PSC) Appointed
6 Years Ago on 1 Nov 2018
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Documents
Liquidators' statement of receipts and payments to 11 March 2025
Submitted on 15 Apr 2025
Appointment of a voluntary liquidator
Submitted on 9 Apr 2024
Declaration of solvency
Submitted on 9 Apr 2024
Resolutions
Submitted on 27 Mar 2024
Registered office address changed from Level 1, 50 Cowcross Street, London, EC1M 6AL United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 23 June 2023 with updates
Submitted on 7 Jul 2023
Registered office address changed from 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 1 June 2023
Submitted on 1 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Jan 2023
Notification of Digitalbridge Group, Inc. as a person with significant control on 8 June 2022
Submitted on 28 Sep 2022
Cessation of Jeffrey Ginsberg as a person with significant control on 8 June 2022
Submitted on 28 Sep 2022
Repayment History
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