ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dark Waves Infosec Ltd

Dark Waves Infosec Ltd is a dissolved 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
Dissolved
Dissolved on 20 January 2026 (8 days ago)
Was 6 years old at the time of dissolution
Following liquidation
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 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor Baird House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
Address changed on 21 Oct 2024 (1 year 3 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 • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Dec 1988
Mr Pablo Damian Sisca
PSC • British • Lives in UK • Born in Apr 1974
Mr Shaun Martin Colley
PSC • British • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Epoch Research & Innovation Ltd
David Andrew Colley and Pablo Damian Sisca are mutual people.
Active
Penzance Gymnastics C.I.C
Pablo Damian Sisca is a mutual person.
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
Shaun Martin Colley and Pablo Damian Sisca 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
Dissolved After Liquidation
8 Days Ago on 20 Jan 2026
Declaration of Solvency
1 Year 2 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 21 Oct 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 19 Oct 2024
Confirmation Submitted
2 Years Ago on 24 Jan 2024
Full Accounts Submitted
2 Years Ago on 5 Jan 2024
Mr David Andrew Colley Appointed
2 Years Ago on 5 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 12 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Get Credit Report
Discover Dark Waves Infosec Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 20 Oct 2025
Liquidators' statement of receipts and payments to 30 September 2025
Submitted on 7 Oct 2025
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
Appointment of a voluntary liquidator
Submitted on 19 Oct 2024
Resolutions
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year