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Darkwave Limited

Darkwave Limited is an active company incorporated on 22 November 2023 with the registered office located in Derby, Derbyshire. Darkwave Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15303348
Private limited company
Age
1 year 9 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 22 November 2025 (2 months remaining)
Learn more about Darkwave Limited
Contact
Address
Cardinal Square
10 Nottingham Road
Derby
DE1 3QT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Eddie Tak Ho Chan
Director • Kittitian • Lives in Hong Kong • Born in Sep 1978
Richard Amos Jolly
Director • British • Lives in England • Born in May 1979
Gruffydd Randal Jenkins
Director • British • Lives in UK • Born in May 1974
Jun Ning
Director • Chinese • Lives in China • Born in Mar 1983
Benjamin James Hopkinson
Director • British • Lives in England • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bulkhead Limited
Benjamin James Hopkinson and Richard Amos Jolly are mutual people.
Active
Telefrag Limited
Benjamin James Hopkinson and Richard Amos Jolly are mutual people.
Active
Splash Damage Group Limited
Richard Amos Jolly is a mutual person.
Active
Elysian Phoenix Limited
Richard Amos Jolly is a mutual person.
Active
Wardogs Limited
Benjamin James Hopkinson, Richard Amos Jolly, and 2 more are mutual people.
Dissolved
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Financials
Darkwave Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Jun Ning Appointed
4 Months Ago on 15 Apr 2025
Mr Stephane Decroix Appointed
4 Months Ago on 15 Apr 2025
Mr Eddie Tak Ho Chan Appointed
4 Months Ago on 15 Apr 2025
Richard Amos Jolly Resigned
4 Months Ago on 15 Apr 2025
Gruffydd Randal Jenkins Resigned
4 Months Ago on 15 Apr 2025
Benjamin James Hopkinson Resigned
4 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Accounting Period Extended
1 Year Ago on 14 Aug 2024
Incorporated
1 Year 9 Months Ago on 22 Nov 2023
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Get Credit Report
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Documents
Appointment of Mr Eddie Tak Ho Chan as a director on 15 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Richard Amos Jolly as a director on 15 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Jun Ning as a director on 15 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Stephane Decroix as a director on 15 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Benjamin James Hopkinson as a director on 15 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Gruffydd Randal Jenkins as a director on 15 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 3 Dec 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 14 Aug 2024
Incorporation
Submitted on 22 Nov 2023
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Repayment History
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