Digital Wave Solutions Limited

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Digital Wave Solutions Limited

09250224Private Limited With Share Capital

Office 43, 1000 Lakeside, North Harbour, Portsmouth, PO63EZ
Incorporated

06/10/2014

Company Age

11 years

Directors

2

Employees

2

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Digital Wave Solutions Limited (09250224) is a private limited with share capital incorporated on 06/10/2014 (11 years old) and registered in portsmouth, PO63EZ. The company operates under SIC code 62012 - business and domestic software development.

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Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 06/10/2014
PO63EZ
2 employees

Financial Overview

Total Assets

£95.8K

Liabilities

£35.6K

Net Assets

£60.2K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

2

PSCs

Board of Directors

2
director

Filed Documents

58
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Incorporation Company
Category:Incorporation
Date:06-10-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date20/06/2025
Latest Accounts31/10/2024

Trading Addresses

Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO63EZRegistered
Portsdown Office Ltd, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO63EN

Contact

02382120106
info@digitalwavesolutions.co.uk
digitalwavesolutions.co.uk
Office 43, 1000 Lakeside, North Harbour, Portsmouth, PO63EZ