General information

Name:

Digital Wave Limited

Office Address:

Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road W1T 7PD London

Number: 06823196

Incorporation date: 2009-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was registered is 2009-02-18. Started under number 06823196, the company is classified as a Private Limited Company. You may visit the headquarters of the firm during office times at the following location: Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road, W1T 7PD London. This firm's registered with SIC code 58290: Other software publishing. Digital Wave Limited reported its latest accounts for the financial period up to 2022-02-28. Its most recent annual confirmation statement was released on 2023-03-24.

According to the official data, this specific business is directed by 1 director: Oleg D., who was assigned this position 7 years ago. Since 2016-12-15 Timurs S., had been managing this specific business up until the resignation in 2017. Additionally a different director, including Alexey M. gave up the position eight years ago. At least one secretary in this firm is a limited company: Law Firm Uk Ltd.

Oleg D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 May 2017

Latest update: 13 March 2024

Oleg D.

Role: Director

Appointed: 22 May 2017

Latest update: 13 March 2024

People with significant control

Oleg D.
Notified on 18 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aleksei M.
Notified on 6 April 2016
Ceased on 18 March 2022
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 16 October 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 16 October 2012
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 25 September 2013
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Confirmation statement with no updates 24th March 2023 (CS01)
filed on: 5th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
15
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