Company number 06823196
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address SUITE 12, 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 7PD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Appointment of Mr. Timurs Sugajevs as a director on 15 December 2016; Termination of appointment of Alexey Myasnikov as a director on 15 December 2016; RP04 CS01 second filed CS01 06/07/2016 amended information about people with significant control. The most likely internet sites of DIGITAL WAVE LTD are www.digitalwave.co.uk, and www.digital-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Digital Wave Ltd is a Private Limited Company.
The company registration number is 06823196. Digital Wave Ltd has been working since 18 February 2009.
The present status of the company is Active. The registered address of Digital Wave Ltd is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London United Kingdom W1t 7pd. . SUGAJEVS, Timurs is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director MYASNIKOV, Alexey has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 17 July 2015
Appointed Date: 18 February 2009
Director
COALES, Edwina
Resigned: 29 April 2009
Appointed Date: 18 February 2009
91 years old
Director
MYASNIKOV, Alexey
Resigned: 15 December 2016
Appointed Date: 23 April 2009
48 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 29 April 2009
Appointed Date: 18 February 2009
Persons With Significant Control
Aleksei Miasnikov
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more
DIGITAL WAVE LTD Events
30 Dec 2016
Appointment of Mr. Timurs Sugajevs as a director on 15 December 2016
30 Dec 2016
Termination of appointment of Alexey Myasnikov as a director on 15 December 2016
22 Sep 2016
RP04 CS01 second filed CS01 06/07/2016 amended information about people with significant control
22 Sep 2016
Elect to keep the persons' with significant control register information on the public register
30 Aug 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 20 more events
30 Apr 2009
Director appointed alexey myasnikov
29 Apr 2009
Ad 29/04/09\gbp si 999@1=999\gbp ic 1/1000\
29 Apr 2009
Appointment terminated director nominee director LTD
19 Feb 2009
Registered office changed on 19/02/2009 from suite b, 29 harley street london W1G 9QR united kingdom
18 Feb 2009
Incorporation
