WAVE TRANSFER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wave Transfer Limited. The company was founded 9 years ago and was given the registration number 09627585. The firm's registered office is in LONDON. You can find them at 11 Hanover Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	WAVE TRANSFER LIMITED
Company Number	:	09627585
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	11 Hanover Road, London, England, NW10 3DJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
51, Eastcheap, London, England, EC3M 1DT	Director	31 December 2022	Active
51, Eastcheap, London, England, EC3M 1DT	Director	10 October 2020	Active
Flat 74, 50 Kensington Gardens Square, London, England, W2 4BA	Director	07 December 2015	Active
91, Knoll Crescent, Northwood, United Kingdom, HA6 1HH	Director	19 August 2016	Active
Suite 2, Littlegate House 16-17, St. Ebbes Street, Oxford, England, OX1 1PT	Director	23 December 2015	Active
1930, Rhode Island Avenue, Mclean, United States, 2210-1	Director	08 June 2015	Active
146 Hermitage Road, Hermitage Road, London, England, SE19 3JU	Director	01 August 2018	Active
51, Eastcheap, London, England, EC3M 1DT	Director	18 April 2017	Active
51, Eastcheap, London, England, EC3M 1DT	Director	31 December 2022	Active
11, Hanover Road, London, England, NW10 3DJ	Director	12 May 2017	Active
70, Clarendon Avenue,, Cambridge, United States, 02140	Director	08 June 2015	Active
26, Hertsmere Road, London, England, E14 4EF	Director	14 March 2019	Active

People with Significant Control

Worldremit Holding Limited
Notified on	:	12 February 2021
Status	:	Active
Country of residence	:	England
Address	:	62 Buckingham Gate, Buckingham Gate, London, England, SW1E 6AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Drew Edward Durbin
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	August 1985
Nationality	:	American
Country of residence	:	England
Address	:	11, Hanover Road, London, England, NW10 3DJ
Nature of control	:	Ownership of shares 75 to 100 percent as firm Significant influence or control

Mr Lincoln Joseph Quirk
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	April 1986
Nationality	:	American
Country of residence	:	England
Address	:	11, Hanover Road, London, England, NW10 3DJ
Nature of control	:	Ownership of shares 75 to 100 percent as firm Significant influence or control

WAVE TRANSFER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement