WT

WAVE TRANSFER LIMITED

Active

Company number 09627585

London, United Kingdom · Incorporated 8 June 2015

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

Last updated on 3 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Worldremit Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Gazette Notice Voluntary
Gazette
19 August 2025 View
Dissolution Application Strike Off Company
Dissolution
7 August 2025 View
Legacy
Insolvency
10 July 2025 View
Resolution
Resolution
10 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2025 View
Legacy
Capital
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Change Sail Address Company With Old Address New Address
Address
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Accounts With Accounts Type Small
Accounts
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Change Sail Address Company With Old Address New Address
Address
11 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Resolution
Resolution
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Small
Accounts
7 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Change Sail Address Company With Old Address New Address
Address
13 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Change Person Director Company With Change Date
Officers
17 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Change Sail Address Company With Old Address New Address
Address
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Move Registers To Sail Company With New Address
Address
11 July 2016 View
Change Sail Address Company With New Address
Address
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Accounts With Accounts Type Dormant
Accounts
20 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2015 View
Incorporation Company
Incorporation
8 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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