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Digital Wave Ltd

Digital Wave Ltd is an active company incorporated on 18 February 2009 with the registered office located in London, Greater London. Digital Wave Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06823196
Private limited company
Age
16 years
Incorporated 18 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Suite 12, 2nd Floor, Queens House
180 Tottenham Court Road
London
W1T 7PD
United Kingdom
Same address for the past 8 years
Telephone
07519423337
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Oleg Degtyarev and Law Firm UK Ltd are mutual people.
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LF Legal Ltd
Mr Oleg Degtyarev and Law Firm UK Ltd are mutual people.
Active
Imos Asset Management Ltd
Law Firm UK Ltd is a mutual person.
Active
Tork Trade Limited
Law Firm UK Ltd is a mutual person.
Active
Online Media Technologies Ltd
Law Firm UK Ltd is a mutual person.
Active
Ascensio System Limited
Law Firm UK Ltd is a mutual person.
Active
Corimpex Investments Ltd
Law Firm UK Ltd is a mutual person.
Active
Wilgant Apartment Limited
Law Firm UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£992.91K
Increased by £180.76K (+22%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.66M
Increased by £191.33K (+13%)
Total Liabilities
-£1.53M
Increased by £126.22K (+9%)
Net Assets
£130.78K
Increased by £65.11K (+99%)
Debt Ratio (%)
92%
Decreased by 3.41% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Aleksei Miasnikov (PSC) Resigned
3 Years Ago on 18 Mar 2022
Oleg Degtyarev (PSC) Appointed
3 Years Ago on 18 Mar 2022
Abridged Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 26 Mar 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Persons' with significant control register information at 5 April 2023 on withdrawal from the public register
Submitted on 5 Apr 2023
Withdrawal of the persons' with significant control register information from the public register
Submitted on 5 Apr 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 5 Apr 2023
Unaudited abridged accounts made up to 28 February 2022
Submitted on 28 Feb 2023
Notification of Oleg Degtyarev as a person with significant control on 18 March 2022
Submitted on 24 Mar 2022
Cessation of Aleksei Miasnikov as a person with significant control on 18 March 2022
Submitted on 24 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year