DIGIWAVE EUROPE LIMITED
LONDON GROUNDBREAKING LIMITED

Hellopages » Greater London » Camden » WC1A 1HB

Company number 06454013
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 3RD FLOOR, FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIGIWAVE EUROPE LIMITED are www.digiwaveeurope.co.uk, and www.digiwave-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digiwave Europe Limited is a Private Limited Company. The company registration number is 06454013. Digiwave Europe Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Digiwave Europe Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. The company`s financial liabilities are £1.38k. It is £-9.25k against last year. And the total assets are £3.47k, which is £-8.12k against last year. LANDES, Steven Harry is a Director of the company. LANDES LTD is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director NEWBERRY, Robert John has been resigned. Director PERRY, William Jonathan has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Tax consultancy".


digiwave europe Key Finiance

LIABILITIES £1.38k
-87%
CASH n/a
TOTAL ASSETS £3.47k
-71%
All Financial Figures

Current Directors

Director
LANDES, Steven Harry
Appointed Date: 04 March 2014
65 years old
Director
LANDES LTD
Appointed Date: 04 September 2012

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 14 December 2008
Appointed Date: 14 December 2007
Nominee Director
COWAN, Graham Michael
Resigned: 04 September 2012
Appointed Date: 14 December 2008
82 years old
Director
NEWBERRY, Robert John
Resigned: 12 October 2012
Appointed Date: 04 September 2012
63 years old
Director
PERRY, William Jonathan
Resigned: 04 March 2014
Appointed Date: 12 October 2012
37 years old
Director
QA NOMINEES LIMITED
Resigned: 14 December 2008
Appointed Date: 14 December 2007

Persons With Significant Control

Mr Steven Harry Landes
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

DIGIWAVE EUROPE LIMITED Events

07 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 14 December 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
19 Mar 2009
Registered office changed on 19/03/2009 from the studio, st nicholas close elstree herts. WD6 3EW
18 Mar 2009
Appointment terminated director qa nominees LIMITED
18 Mar 2009
Director appointed mr graham michael cowan
18 Mar 2009
Appointment terminated secretary qa registrars LIMITED
14 Dec 2007
Incorporation

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