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FRESHWAVE SERVICES LIMITED

Active ·05940742 ·Private Limited Company ·Est. 20 September 2006
£894
Cash
4
Officers
Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3412 days overdue
Confirmed from Companies House data Period end 31 Mar 2016 · due 30 Dec 2016
Full analysis checks for FRESHWAVE SERVICES LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2016

£894
Cash
£248,855
Fixed Assets
£985,934
Equity
201620152014
Cash£894£204,747£613,933
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05940742
StatusActive
TypePrivate Limited Company
Incorporated20 September 2006
IndustryOther telecommunications activities
SIC61900
AccountsFull
Outstanding Charges1

📍 Registered Address

Level 1
London
EC1M 6AL
United Kingdom

👤 Directors & Officers (4)

MR GRAHAM PAYNEDIRECTOR
MR SIMON LESLIE ELLIOT FRUMKINDIRECTOR
MR THOMAS LESLEY BENNETTDIRECTOR
MR MARK ADAM JACKSONDIRECTOR

🔑 Persons with Significant Control (7)

12712375-100% shares
D17285487Significant influence
JEFFREY GINSBERGSignificant influence
MISS TIANA AIMEE MONDAIR50-75% shares
MR RAVINDER PAUL MONDAIR75-100% shares
MR. JEFFREY GINSBERGSignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
12712375-100% shares
FRESHWAVE SERVICES LIMITEDThis company
Subsidiaries controlled by FRESHWAVE SERVICES LIMITED
FRESHWAVE WIFI LIMITED75-100% shares
Other companies sharing the same PSC
11415837via MRS ANGELA RITA MONDAIR DC LF UK BIDCO LTD.via JEFFREY GINSBERG FRESHWAVE NETWORKS LIMITEDvia MR. JEFFREY GINSBERG FRESHWAVE FACILITIES LIMITEDvia JEFFREY GINSBERG DYNOVA LIMITEDvia MISS TIANA AIMEE MONDAIR DAMIRON PROPERTY LTDvia MRS ANGELA RITA MONDAIR 10554675via MISS TIANA AIMEE MONDAIR FRESHWAVE NETWORKS LIMITEDvia JEFFREY GINSBERG CLEO MANAGEMENT SERVICES LTDvia MRS ANGELA RITA MONDAIR 10519978via MISS TIANA AIMEE MONDAIR 13464033via MISS TIANA AIMEE MONDAIR CLEO MANAGEMENT SERVICES LTDvia MR RAVINDER PAUL MONDAIR
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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