DIGITAL WAVE LTD
Active - Accounts Filed
General Information
NAME
DIGITAL WAVE LTD
COMPANY NUMBER
06823196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
18/02/2009
(15 years and 9 months old)
WEBSITE
www.dvdvideosoft.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 7PD
Telephone: 02081238443
TPS: No
Suite 12, 2nd Floor
Queens House
180-182 Tottenham Court Road
London
W1T 7PD
Telephone: 81238443
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGITAL WAVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL WAVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL WAVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2017 - Present (7 years and 6 months) 22/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 86 Past: 559 |
View Report |
|
22/05/2017 - Present (7 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
18/02/2009 - Present (15 years and 9 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 254 |
View Report |
|
18/02/2009 - 17/07/2015 (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/02/2009 - 29/04/2009 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/03/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 20/06/2017 | LAW FIRM UK LTD (923270361) has left the board |
| 20/06/2017 | New Company Secretary LAW FIRM UK LTD (908785911) Appointed |
| 06/06/2017 | New Company Secretary LAW FIRM UK LTD (923270361) Appointed |
| 24/05/2017 | Change in Reg. Office |
| 24/05/2017 | New Board Member Oleg Degtyarev (922778119) Appointed |
| 24/05/2017 | Alexey Myasnikov (913799790) has left the board |
| 27/09/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 30/12/2015 | Aleksei Miasnikov (919578952) has left the board |
| 30/12/2015 | New Board Member Alexey Myasnikov (913799790) Appointed |
| 17/10/2015 | New Accounts filed |
| 08/09/2015 | Change in Reg. Office |
| 08/09/2015 | NOMINEE SECRETARY LTD (913641858) has left the board |
| 10/07/2015 | New Annual Return filed |
| 17/03/2015 | New Annual Return filed |
| 16/03/2015 | Alexey Myasnikov (913799790) has left the board |
| 16/03/2015 | New Board Member Aleksei Miasnikov (919578952) Appointed |
| 04/12/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
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