General information

Name:

Dark Waves Infosec Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 12133885

Incorporation date: 2019-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dark Waves Infosec Ltd, a Private Limited Company, with headquarters in 71-75 Shelton Street, Covent Garden in London. The office's zip code is WC2H 9JQ. This firm has existed five years on the British market. The Companies House Reg No. is 12133885. This firm's Standard Industrial Classification Code is 62020: Information technology consultancy activities. Dark Waves Infosec Limited filed its account information for the period that ended on 2022-12-31. The most recent confirmation statement was submitted on 2023-08-10.

There seems to be a team of three directors leading the following company at the current moment, including David C., Pablo S. and Shaun C. who have been doing the directors tasks for nearly one year.

Executives with significant control over the firm are: Shaun C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pablo S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 05 January 2024

Latest update: 23 March 2024

Pablo S.

Role: Director

Appointed: 01 August 2019

Latest update: 23 March 2024

Shaun C.

Role: Director

Appointed: 01 August 2019

Latest update: 23 March 2024

People with significant control

Shaun C.
Notified on 1 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pablo S.
Notified on 1 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 24th, January 2024
incorporation
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
4
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