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Company Information for DIGITAL WAVE LTD
SUITE 12, 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD,
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Company Registration Number
 06823196 Private Limited Company
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Company Overview
About Digital Wave Ltd
DIGITAL WAVE LTD was founded on 2009-02-18 and has its registered office in London. The organisation's status is listed as "Active". Digital Wave Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| DIGITAL WAVE LTD | |
| Legal Registered Office | |
| SUITE 12, 2ND FLOOR, QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD Other companies in W1G | |
Filing Information
| Company Number | 06823196 | |
|---|---|---|
| Company ID Number | 06823196 | |
| Date formed | 2009-02-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 06/07/2015 | |
| Return next due | 03/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-04-06 18:22:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL WAVE LTD
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Companies with same name DIGITAL WAVE LTD
The following companies were found which have the same name as DIGITAL WAVE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DIGITAL WAVE (UK) LIMITED | UNIT 4 STAR WEST WESTMEAD DRIVE WESTLEA SWINDON UNITED KINGDOM SN5 7SW | Dissolved | Company formed on the 2009-03-26 | |
| DIGITAL WAVE COMMUNICATIONS LIMITED | 28 AINSDALE ROAD EALING LONDON W5 1JX | Active | Company formed on the 2000-03-09 | |
| DIGITAL WAVE SOLUTIONS LIMITED | 36 FIFTH AVENUE HAVANT PO9 2PL | Active | Company formed on the 2014-10-06 | |
 |
DIGITAL WAVE | Prince Edward Island | Unknown | Company formed on the 2005-10-07 |
 |
DIGITAL WAVES TECHNOLOGY INC. | 3154 FULTON ST KINGS BROOKLYN NEW YORK 11208 | Active | Company formed on the 2009-07-10 |
|
DIGITAL WAVE CORPORATION | 13760 E Arapahoe Road Centennial CO 80112 | Good Standing | Company formed on the 1992-02-07 |
|
DIGITAL WAVE PRODUCTIONS, INC. | 3118 SW CARSON ST PORTLAND OR 97219 | Active | Company formed on the 1995-07-11 |
|
DIGITAL WAVEFRONT, LLC | 4142 NW 126TH AVENUE PORTLAND OR 97229 | Active | Company formed on the 2011-08-30 |
|
DIGITAL WAVES, INC. | 17014 104TH AVE SE RENTON WA 98055 | Dissolved | Company formed on the 2001-11-01 |
|
DIGITAL WAVESOFT LLC | 1770 10TH AVE NE ISSAQUAH WA 980297411 | Dissolved | Company formed on the 2007-05-02 |
|
DIGITAL WAVE SERVICES LLC | 17300 NE 27TH CT RIDGEFIELD WA 986429190 | Dissolved | Company formed on the 2014-04-03 |
| DIGITAL WAVE ACADEMY LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2015-07-06 | |
|
DIGITAL WAVE SOLUTIONS INC | 702A DANFORTH AVE TORONTO, ON Ontario M4J 1L1 | Active | Company formed on the 2015-01-29 |
|
DIGITAL WAVE LLC | 9900 SPECTRUM DR. AUSTIN Texas 78717 | Dissolved | Company formed on the 2011-02-17 |
|
DIGITAL WAVE CREATIVE LLC | 201 W FULTON ST APT 1304 GRAND RAPIDS MI 49503 | UNKNOWN | Company formed on the 2010-02-18 |
|
DIGITAL WAVES INC. | 3012 MECHANICSVILLE TNPK RICHMOND VA 23223 | Active | Company formed on the 2004-01-22 |
|
DIGITAL WAVES SOLUTIONS LTD | British Columbia | Dissolved | |
|
DIGITAL WAVE SOLUTIONS INC. | 7014 13TH AVENUE, SUITE 202 Richmond BROOKLYN NY 11228 | Active | Company formed on the 2016-01-20 |
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DIGITAL WAVE VIDEOS LLC | 113 BELL TOWER CT - CHAGRIN FALLS OH 44022 | Active | Company formed on the 2011-05-01 |
|
DIGITAL WAVES, LTD. | 6078 HUNTLEY RD - COLUMBUS OH 432290000 | Active | Company formed on the 1999-02-04 |
Company Officers of DIGITAL WAVE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW FIRM UK LTD |
||
OLEG DEGTYAREV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMURS SUGAJEVS |
Director | ||
ALEXEY MYASNIKOV |
Director | ||
NOMINEE SECRETARY LTD |
Company Secretary | ||
EDWINA COALES |
Director | ||
NOMINEE DIRECTOR LTD |
Director |
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| NDVA INVESTMENTS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Dissolved 2017-02-21 | |
| INFINITELY FREE WORLD LTD | Company Secretary | 2009-10-27 | CURRENT | 2009-10-27 | Dissolved 2015-10-06 | |
| ABRAKADABRA CREATIONS LTD | Company Secretary | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
| WEST PARTNERSHIP UK LTD | Company Secretary | 2009-09-11 | CURRENT | 2009-09-11 | Dissolved 2016-11-15 | |
| MINING EXCLUSIVE LTD | Company Secretary | 2008-12-29 | CURRENT | 2008-12-29 | Dissolved 2016-04-26 | |
| EURO COMMERCE AND CONSULTING LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2006-08-02 | Dissolved 2016-03-29 | |
| TRADE AGENCY LTD | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Liquidation | |
| INTERNATIONAL CONSORTIUM OF ECO ENERGY SYSTEMS LTD | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Dissolved 2014-05-27 | |
| FAIRSTOCK CAPITAL LTD | Company Secretary | 2005-06-09 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| VECTOR FINANCE (UK) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Dissolved 2013-12-10 | |
| KRAFTWAY (UK) LIMITED | Company Secretary | 2004-01-16 | CURRENT | 2004-01-16 | Dissolved 2015-07-28 | |
| EDUNTAGE LIMITED | Director | 2017-10-02 | CURRENT | 2015-08-19 | Active | |
| PREA PROPERTIES LIMITED | Director | 2017-07-17 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
| GREEN PLANET LTD | Director | 2017-06-01 | CURRENT | 2013-07-31 | Active | |
| LF LEGAL LTD | Director | 2017-05-30 | CURRENT | 2016-02-09 | Active | |
| ALMEA LTD | Director | 2017-03-20 | CURRENT | 2010-03-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-02-28 | ||
| Error | ||
| Withdrawal of persons with significant control register from the public register | ||
| CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-02-28 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG DEGTYAREV | |
| PSC07 | CESSATION OF ALEKSEI MIASNIKOV AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
| AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
| AAMD | Amended accounts made up to 2018-02-28 | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
| AP04 | Appointment of Law Firm Uk Ltd as company secretary on 2017-05-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMURS SUGAJEVS | |
| AP01 | DIRECTOR APPOINTED MR OLEG DEGTYAREV | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 180 TOTTENHAM COURT ROAD LONDON W1T 7PD UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 60 CANNON STREET LONDON EC4N 6NP UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR. TIMURS SUGAJEVS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY MYASNIKOV | |
| MISC | RP04 CS01 second filed CS01 06/07/2016 amended information about people with significant control | |
| EH04 | Elect to keep the persons with significant control register information on the public register | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/15 FROM Suite B, 29 Harley Street London W1G 9QR | |
| TM02 | Termination of appointment of Nominee Secretary Ltd on 2015-07-17 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
| AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY MYASNIKOV | |
| AP01 | DIRECTOR APPOINTED MR ALEKSEI MIASNIKOV | |
| Annotation | ||
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/10 FULL LIST | |
| 123 | GBP NC 1000/3000 24/06/09 | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWINA COALES | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B 29 HARLEY STREET LONDON W1G 9QR | |
| 288a | DIRECTOR APPOINTED ALEXEY MYASNIKOV | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | |
| 88(2) | AD 29/04/09 GBP SI 999@1=999 GBP IC 1/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to DIGITAL WAVE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIGITAL WAVE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIGITAL WAVE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Creditors
| Creditors Due Within One Year | 2012-03-01 | £ 308 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL WAVE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 4,948 |
| Current Assets | 2012-03-01 | £ 4,948 |
| Shareholder Funds | 2012-03-01 | £ 4,640 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DIGITAL WAVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as DIGITAL WAVE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL WAVE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL WAVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIGITAL WAVE LTD any grants or awards. Ownership
We could not find any group structure information
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