DIGITAL WAVE LTD

Key Data

Status

Active

Company No.

06823196

Incorporation date

18/02/2009

Size

Unaudited abridged

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2009)

25/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

27/11/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (9 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

27/11/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (8 pages)

26/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

29/11/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (9 pages)

05/04/2023

Persons' with significant control register information at 2023-04-05 on withdrawal from the public register

View PDF (1 pages)

05/04/2023

Withdrawal of the persons' with significant control register information from the public register

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

24/03/2022

Notification of Oleg Degtyarev as a person with significant control on 2022-03-18

View PDF (2 pages)

24/03/2022

Cessation of Aleksei Miasnikov as a person with significant control on 2022-03-18

View PDF (1 pages)

30/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (9 pages)

07/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

27/02/2021

Total exemption full accounts made up to 2020-02-28

View PDF (8 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

06/12/2019

Amended accounts made up to 2018-02-28

View PDF (6 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

08/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

29/11/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (8 pages)

10/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

29/12/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (7 pages)

28/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

02/06/2017

Appointment of Law Firm Uk Ltd as a secretary on 2017-05-22

View PDF (2 pages)

22/05/2017

Termination of appointment of Timurs Sugajevs as a director on 2017-05-22

View PDF (1 pages)

22/05/2017

Appointment of Mr Oleg Degtyarev as a director on 2017-05-22

View PDF (2 pages)

22/05/2017

Registered office address changed from 180 Tottenham Court Road London W1T 7PD United Kingdom to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 2017-05-22

View PDF (1 pages)

22/05/2017

Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to 180 Tottenham Court Road London W1T 7PD on 2017-05-22

View PDF (1 pages)

30/12/2016

Appointment of Mr. Timurs Sugajevs as a director on 2016-12-15

View PDF (2 pages)

30/12/2016

Termination of appointment of Alexey Myasnikov as a director on 2016-12-15

View PDF (1 pages)

22/09/2016

Miscellaneous

View PDF (7 pages)

22/09/2016

Elect to keep the persons' with significant control register information on the public register

View PDF (2 pages)

30/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

19/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (7 pages)

13/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

04/09/2015

Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 60 Cannon Street London EC4N 6NP on 2015-09-04

View PDF (1 pages)

04/09/2015

Termination of appointment of Nominee Secretary Ltd as a secretary on 2015-07-17

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

12/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

12/03/2015

Rectified Form TM01 was removed from the public register on 24/12/2015 as it was factually inaccurate or derived from something factually inaccurate.

View PDF (0 pages)

12/03/2015

Rectified Form AP01 was removed from the public register on 24/12/2015 as it was factually inaccurate or derived from something factually inaccurate.

View PDF (0 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

03/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

12/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

16/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

13/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

24/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

11/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

21/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

25/06/2009

Gbp nc 1000/3000\24/06/09

View PDF (2 pages)

08/05/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

30/04/2009

Appointment terminated director edwina coales

View PDF (1 pages)

30/04/2009

Registered office changed on 30/04/2009 from www.buy-this-company-name.com suite b 29 harley street london W1G 9QR

View PDF (1 pages)

30/04/2009

Director appointed alexey myasnikov

View PDF (1 pages)

29/04/2009

Ad 29/04/09\gbp si 999@1=999\gbp ic 1/1000\

View PDF (1 pages)

29/04/2009

Appointment terminated director nominee director LTD

View PDF (1 pages)

19/02/2009

Registered office changed on 19/02/2009 from suite b, 29 harley street london W1G 9QR united kingdom

View PDF (1 pages)

18/02/2009

Incorporation

View PDF (9 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

24/03/2026

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
141.06K
-
0.00
2.33M
-

2022
1
34.16K
-
0.00
501.86K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Degtyarev, Oleg	Director	22/05/2017 - Present	131

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DIGITAL WAVE LTD

DIGITAL WAVE LTD is an(a) Active company incorporated on 18/02/2009 with the registered office located at Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London W1T 7PD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL WAVE LTD?

DIGITAL WAVE LTD is currently Active. It was registered on 18/02/2009 .

Where is DIGITAL WAVE LTD located?

DIGITAL WAVE LTD is registered at Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London W1T 7PD.

What does DIGITAL WAVE LTD do?

DIGITAL WAVE LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for DIGITAL WAVE LTD?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-24 with no updates.