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Wave Transfer Limited

Wave Transfer Limited is an active company incorporated on 8 June 2015 with the registered office located in London, City of London. Wave Transfer Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Voluntary strike-off pending since 19 days ago
Company No
09627585
Private limited company
Age
10 years
Incorporated 8 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
51 Eastcheap
London
EC3M 1DT
England
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was 62 Buckingham Gate Buckingham Gate London SW1E 6AJ England
Telephone
0113 3207935
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • MLRO • British • Lives in UK • Born in May 1976
Director • Cfo • British • Lives in England • Born in Oct 1975
Director • Chief Risk & Compliance Officer • British • Lives in England • Born in Apr 1980
Worldremit Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldremit Ltd
Mr Philip Charles Doyle and Jonathan Barrie Morris are mutual people.
Active
Rene Byrd Ltd
Natasha Rene Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 33 (-100%)
Total Assets
£797.47K
Increased by £46.49K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£797.47K
Increased by £46.49K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
19 Days Ago on 19 Aug 2025
Application To Strike Off
1 Month Ago on 7 Aug 2025
Natasha Rene Francis Resigned
1 Month Ago on 3 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Charge Satisfied
9 Months Ago on 4 Dec 2024
Charge Satisfied
9 Months Ago on 4 Dec 2024
Charge Satisfied
9 Months Ago on 4 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 25 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Worldremit Holding Limited (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Termination of appointment of Natasha Rene Francis as a director on 3 August 2025
Submitted on 26 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 7 Aug 2025
Statement by Directors
Submitted on 10 Jul 2025
Solvency Statement dated 09/07/25
Submitted on 10 Jul 2025
Statement of capital on 10 July 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 26 Jun 2025
Satisfaction of charge 096275850003 in full
Submitted on 4 Dec 2024
Satisfaction of charge 096275850004 in full
Submitted on 4 Dec 2024
Repayment History
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