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Dark Waves Infosec Ltd

Dark Waves Infosec Ltd is a liquidation company incorporated on 1 August 2019 with the registered office located in Milton Keynes, Buckinghamshire. Dark Waves Infosec Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12133885
Private limited company
Age
6 years
Incorporated 1 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2024 (1 year 7 months ago)
Next confirmation dated 24 January 2025
Was due on 7 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Ground Floor Baird House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
Address changed on 21 Oct 2024 (10 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • It Security Consultant • British • Lives in UK • Born in Dec 1988
Director • British • Lives in England • Born in Apr 1974
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1988
Mr Pablo Damian Sisca
PSC • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Epoch Research & Innovation Ltd
Pablo Damian Sisca and David Andrew Colley are mutual people.
Active
Machine Surf Craft Limited
Pablo Damian Sisca is a mutual person.
Active
Wise Heron Limited
Pablo Damian Sisca is a mutual person.
Active
Coastal Crusaders Community Interest Company
Pablo Damian Sisca is a mutual person.
Active
DC Accountancy & Tax Ltd
David Andrew Colley is a mutual person.
Active
Maluca Group Ltd
Pablo Damian Sisca is a mutual person.
Active
Dark Waves R&D Solutions Ltd
Pablo Damian Sisca and Mr Shaun Martin Colley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£211.52K
Decreased by £177.65K (-46%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£2.79M
Increased by £1.81M (+184%)
Total Liabilities
-£152.9K
Decreased by £56.78K (-27%)
Net Assets
£2.63M
Increased by £1.86M (+241%)
Debt Ratio (%)
5%
Decreased by 15.87% (-74%)
Latest Activity
Declaration of Solvency
9 Months Ago on 27 Nov 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr David Andrew Colley Appointed
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Declaration of solvency
Submitted on 27 Nov 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 21 October 2024
Submitted on 21 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Appointment of a voluntary liquidator
Submitted on 19 Oct 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Resolutions
Submitted on 24 Jan 2024
Memorandum and Articles of Association
Submitted on 24 Jan 2024
Statement of capital following an allotment of shares on 17 January 2024
Submitted on 17 Jan 2024
Appointment of Mr David Andrew Colley as a director on 5 January 2024
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jan 2024
Repayment History
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