DIGITAL WAVE SOLUTIONS LIMITED

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DIGITAL WAVE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

09250224

Incorporation date

06/10/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire PO6 3EZCopy
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Latest events (Record since 06/10/2014)
dot icon01/12/2025
Change of details for Mr Richard Turner as a person with significant control on 2025-12-01
dot icon01/12/2025
Director's details changed for Mr Richard Turner on 2025-12-01
dot icon01/12/2025
Director's details changed for Mr Ben Rush on 2025-12-01
dot icon01/12/2025
Director's details changed for Mr Richard Turner on 2025-12-01
dot icon01/12/2025
Registered office address changed from 36 Fifth Avenue Havant PO9 2PL England to Office 43, 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EZ on 2025-12-01
dot icon01/12/2025
Change of details for Mr Richard Turner as a person with significant control on 2025-12-01
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with updates
dot icon20/06/2025
Micro company accounts made up to 2024-10-31
dot icon13/11/2024
Appointment of Mr Ben Rush as a director on 2024-10-01
dot icon17/10/2024
Confirmation statement made on 2024-10-06 with updates
dot icon16/10/2024
Change of details for Mr Richard Turner as a person with significant control on 2024-09-06
dot icon22/08/2024
Cessation of Tobias Jung as a person with significant control on 2024-07-31
dot icon22/08/2024
Termination of appointment of Tobias Jung as a director on 2024-07-31
dot icon24/07/2024
Micro company accounts made up to 2023-10-31
dot icon12/10/2023
Confirmation statement made on 2023-10-06 with updates
dot icon21/07/2023
Micro company accounts made up to 2022-10-31
dot icon21/10/2022
Confirmation statement made on 2022-10-06 with updates
dot icon21/07/2022
Micro company accounts made up to 2021-10-31
dot icon21/10/2021
Confirmation statement made on 2021-10-06 with updates
dot icon22/02/2021
Director's details changed for Mr Richard Turner on 2021-02-22
dot icon22/02/2021
Director's details changed for Mr Tobias Jung on 2021-02-22
dot icon22/02/2021
Change of details for Mr Richard Turner as a person with significant control on 2021-02-22
dot icon22/02/2021
Change of details for Mr Tobias Jung as a person with significant control on 2021-02-22
dot icon22/02/2021
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 36 Fifth Avenue Havant PO9 2PL on 2021-02-22
dot icon04/01/2021
Unaudited abridged accounts made up to 2020-10-31
dot icon09/10/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon08/10/2020
Change of details for Mr Tobias Jung as a person with significant control on 2020-09-07
dot icon08/10/2020
Change of details for Mr Richard Turner as a person with significant control on 2020-10-06
dot icon08/10/2020
Change of details for Mr Richard Turner as a person with significant control on 2020-10-06
dot icon07/10/2020
Director's details changed for Mr Tobias Jung on 2020-10-07
dot icon07/10/2020
Change of details for Mr Tobias Jung as a person with significant control on 2020-10-07
dot icon06/10/2020
Director's details changed for Mr Richard Turner on 2020-10-06
dot icon06/10/2020
Director's details changed for Mr Richard Turner on 2020-10-06
dot icon06/10/2020
Change of details for Mr Richard Turner as a person with significant control on 2020-10-06
dot icon06/10/2020
Registered office address changed from 25 Fortunes Way Havant Hampshire PO9 3LX England to International House 24 Holborn Viaduct London EC1A 2BN on 2020-10-06
dot icon27/04/2020
Unaudited abridged accounts made up to 2019-10-31
dot icon17/01/2020
Change of details for Mr Richard Turner as a person with significant control on 2020-01-01
dot icon16/01/2020
Change of details for Mr Tobias Jung as a person with significant control on 2020-01-01
dot icon16/01/2020
Change of details for Mr Richard Turner as a person with significant control on 2020-01-01
dot icon09/10/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon07/01/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon08/10/2018
Confirmation statement made on 2018-10-06 with updates
dot icon26/06/2018
Notification of Tobias Jung as a person with significant control on 2018-06-25
dot icon26/06/2018
Termination of appointment of Ashley John Allen as a director on 2018-06-25
dot icon04/01/2018
Micro company accounts made up to 2017-10-31
dot icon09/10/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon09/01/2017
Total exemption small company accounts made up to 2016-10-31
dot icon10/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon02/08/2016
Director's details changed for Mr Richard Turner on 2016-07-29
dot icon01/08/2016
Registered office address changed from 1 Wells Close Portsmouth PO3 6FB England to 25 Fortunes Way Havant Hampshire PO9 3LX on 2016-08-01
dot icon14/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon03/06/2016
Registered office address changed from 8-9 Rodney Road Southsea Hampshire PO4 8BF to 1 Wells Close Portsmouth PO3 6FB on 2016-06-03
dot icon01/12/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon01/12/2015
Director's details changed for Mr Tobias Jung on 2015-12-01
dot icon13/01/2015
Appointment of Mr Tobias Jung as a director on 2015-01-13
dot icon13/01/2015
Appointment of Mr Ashley John Allen as a director on 2015-01-13
dot icon13/01/2015
Registered office address changed from 1 Wells Close Portsmouth PO3 6FB United Kingdom to 8-9 Rodney Road Southsea Hampshire PO4 8BF on 2015-01-13
dot icon06/10/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
20.93K
-
0.00
-
-
2022
3
9.70K
-
0.00
-
-
2022
3
9.70K
-
0.00
-
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

9.70K £Descended-53.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rush, Ben
Director
01/10/2024 - Present
12
Jung, Tobias
Director
13/01/2015 - 31/07/2024
4
Turner, Richard
Director
06/10/2014 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About DIGITAL WAVE SOLUTIONS LIMITED

DIGITAL WAVE SOLUTIONS LIMITED is an(a) Active company incorporated on 06/10/2014 with the registered office located at Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire PO6 3EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL WAVE SOLUTIONS LIMITED?

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DIGITAL WAVE SOLUTIONS LIMITED is currently Active. It was registered on 06/10/2014 .

Where is DIGITAL WAVE SOLUTIONS LIMITED located?

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DIGITAL WAVE SOLUTIONS LIMITED is registered at Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire PO6 3EZ.

What does DIGITAL WAVE SOLUTIONS LIMITED do?

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DIGITAL WAVE SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does DIGITAL WAVE SOLUTIONS LIMITED have?

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DIGITAL WAVE SOLUTIONS LIMITED had 3 employees in 2022.

What is the latest filing for DIGITAL WAVE SOLUTIONS LIMITED?

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The latest filing was on 01/12/2025: Change of details for Mr Richard Turner as a person with significant control on 2025-12-01.