Crestwave Solutions Limited

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General information

Name:

Crestwave Solutions Ltd

Office Address:

8 St Thomas Street SE1 9RR London

Number: 08713668

Incorporation date: 2013-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London registered with number: 08713668. This company was established in 2013. The headquarters of this company is located at 8 St Thomas Street . The zip code for this location is SE1 9RR. The enterprise's principal business activity number is 61900 and their NACE code stands for Other telecommunications activities. Crestwave Solutions Ltd released its account information for the period that ended on 2022/12/31. The company's latest confirmation statement was filed on 2022/12/09.

Regarding this particular company, the full scope of director's responsibilities have so far been met by Lee H. who was assigned to lead the company nine years ago. Since December 2017 Clifford I., had been managing the following company until the resignation in 2019. As a follow-up a different director, specifically David H. quit in May 2017.

Financial data based on annual reports

Company staff

Lee H.

Role: Director

Appointed: 01 July 2015

Latest update: 27 March 2024

People with significant control

The companies with significant control over the firm are as follows: Crestwave Solutions Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Tower 42, 25 Old Broad Street, EC2N 1HN and was registered as a PSC under the reg no 12301736. Lee H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Crestwave Solutions Holdings Limited
Address: Room 723, 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12301736
Notified on 9 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee H.
Notified on 12 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Clifford I.
Notified on 21 September 2018
Ceased on 9 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 12 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 7th September 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/09 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Flat 11 22 Park Road

Post code:

BR3 1QD

City / Town:

Beckenham

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
10
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