Fanwave Digital Limited

General information

Name:

Fanwave Digital Ltd

Office Address:

17 Queens Lane NE1 1RN Newcastle Upon Tyne

Number: 09234001

Incorporation date: 2014-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fanwave Digital Limited may be reached at 17 Queens Lane, in Newcastle Upon Tyne. The company's postal code is NE1 1RN. Fanwave Digital has existed in this business since it was set up in 2014. The company's registered no. is 09234001. The company's registered with SIC code 73110, that means Advertising agencies. 2022/09/30 is the last time the company accounts were filed.

Current directors appointed by this specific firm are as follow: Gordon B. formally appointed in 2014 in September and Ruaridh K. formally appointed in 2014. One of the directors of this company is another limited company: Find A Gap Limited.

The companies that control the firm are as follows: Find A Gap 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 Hammersmith Bridge Road, W6 9EJ and was registered as a PSC under the registration number 04873722. Social Wave Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at Fountainbridge, EH3 9QA and was registered as a PSC under the registration number 452155.

Financial data based on annual reports

Company staff

Gordon B.

Role: Director

Appointed: 24 September 2014

Latest update: 29 February 2024

Ruaridh K.

Role: Director

Appointed: 24 September 2014

Latest update: 29 February 2024

Role: Corporate Director

Appointed: 24 September 2014

Address: Hammersmith Grove, London, W6 7BA, United Kingdom

Latest update: 29 February 2024

Social Wave Ltd

Role: Corporate Director

Appointed: 24 September 2014

Address: 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland

Latest update: 29 February 2024

People with significant control

Find A Gap Limited
Address: Landmark House Hammersmith Bridge Road, London, W6 9EJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 04873722
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Social Wave Limited
Address: 1 Lochrin Square 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number 452155
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 24 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 25th July 2023 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

1 Lyric Square

Post code:

W6 0NB

City / Town:

London

HQ address,
2016

Address:

5 Southampton Place

Post code:

WC1A 2DA

City / Town:

London

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Services (by SIC Code)

  • 73110 : Advertising agencies
9
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