Company number 09234001
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 5 SOUTHAMPTON PLACE, LONDON, ENGLAND, WC1A 2DA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Director's details changed for Mr Ruaridh Ian Kilgour on 4 January 2017; Confirmation statement made on 24 September 2016 with updates; Director's details changed for Mr Ruaridh Ian Kilgour on 17 August 2016. The most likely internet sites of FANWAVE DIGITAL LIMITED are www.fanwavedigital.co.uk, and www.fanwave-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fanwave Digital Limited is a Private Limited Company.
The company registration number is 09234001. Fanwave Digital Limited has been working since 24 September 2014.
The present status of the company is Active. The registered address of Fanwave Digital Limited is 5 Southampton Place London England Wc1a 2da. The company`s financial liabilities are £81.69k. It is £72.61k against last year. The cash in hand is £16.59k. It is £10.41k against last year. And the total assets are £120.39k, which is £108.32k against last year. BENNELL, Gordon James is a Director of the company. KILGOUR, Ruaridh Ian is a Director of the company. FIND A GAP LIMITED is a Director of the company. SOCIAL WAVE LTD is a Director of the company. The company operates in "Gambling and betting activities".
fanwave digital Key Finiance
LIABILITIES
£81.69k
+799%
CASH
£16.59k
+168%
TOTAL ASSETS
£120.39k
+897%
All Financial Figures
Current Directors
Director
FIND A GAP LIMITED
Appointed Date: 24 September 2014
Director
SOCIAL WAVE LTD
Appointed Date: 24 September 2014
Persons With Significant Control
Find A Gap Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Social Wave Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
FANWAVE DIGITAL LIMITED Events
09 Jan 2017
Director's details changed for Mr Ruaridh Ian Kilgour on 4 January 2017
29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
18 Aug 2016
Director's details changed for Mr Ruaridh Ian Kilgour on 17 August 2016
21 Jul 2016
Registered office address changed from 1 Lyric Square London W6 0NB to 5 Southampton Place London WC1A 2DA on 21 July 2016
30 Jun 2016
Director's details changed for Mr Ruaridh Ian Kilgour on 1 February 2016
...
... and 0 more events
29 Jun 2016
Micro company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
23 Oct 2015
Director's details changed for Student Sponge Limited on 1 July 2015
23 Oct 2015
Director's details changed for Gordon James Bennell on 1 July 2015
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
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