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Freshwave Wifi Limited

Freshwave Wifi Limited is a liquidation company incorporated on 12 January 2021 with the registered office located in Liverpool, Merseyside. Freshwave Wifi Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
13127878
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 January 2024 (1 year 7 months ago)
Next confirmation dated 11 January 2025
Was due on 25 January 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 615 days
For period 12 Jan31 Dec 2021 (11 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
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Director • English • Lives in England • Born in Aug 1970
Freshwave Services Limited
PSC
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Mutual Companies
Freshwave Services Limited
Mr Simon Leslie Elliot Frumkin and Mr Graham Payne are mutual people.
Active
Freshwave Facilities Limited
Mr Simon Leslie Elliot Frumkin is a mutual person.
Active
Freshwave Networks Limited
Mr Simon Leslie Elliot Frumkin is a mutual person.
Liquidation
Freshwave Communications Limited
Mr Simon Leslie Elliot Frumkin is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£652.16K
Turnover
£1.89M
Employees
4
Total Assets
£8.04M
Total Liabilities
-£1.47M
Net Assets
£6.58M
Debt Ratio (%)
18%
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 9 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Neil Eldridge Miller Resigned
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Maurice Mark Woolf Resigned
1 Year 9 Months Ago on 14 Nov 2023
Freshwave Services Limited (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Mr Simon Leslie Elliot Frumkin Details Changed
2 Years 3 Months Ago on 22 May 2023
Mr Graham Payne Details Changed
2 Years 3 Months Ago on 22 May 2023
Registered Address Changed
2 Years 3 Months Ago on 22 May 2023
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Documents
Liquidators' statement of receipts and payments to 11 March 2025
Submitted on 15 Apr 2025
Declaration of solvency
Submitted on 9 Apr 2024
Appointment of a voluntary liquidator
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
Termination of appointment of Neil Eldridge Miller as a director on 24 January 2024
Submitted on 26 Jan 2024
Director's details changed for Mr Graham Payne on 22 May 2023
Submitted on 17 Jan 2024
Director's details changed for Mr Simon Leslie Elliot Frumkin on 22 May 2023
Submitted on 17 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 17 Jan 2024
Change of details for Freshwave Services Limited as a person with significant control on 22 May 2023
Submitted on 17 Jan 2024
Repayment History
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