Company Profile
live
SmallVave Digital Services Limited
02473672•Private Limited With Share Capital
9Th Floor, 40 Leadenhall Street, London, EC3A2BJ
Get Full Access
Incorporated
23/02/1990
Company Age
36 years
Directors
7
Employees
26
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Vave Digital Services Limited (02473672) is a private limited with share capital incorporated on 23/02/1990 (36 years old) and registered in london, EC3A2BJ. The company operates under SIC code 65120 - non-life insurance.
Canopius underwriting limited is an insurance company based out of gallery 9 one lime street, london, united kingdom.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 23/02/1990
EC3A2BJ
26 employees
Financial Overview
Total Assets
£10.88M
Liabilities
£3.45M
Net Assets
£7.43M
Turnover
£12.73M
Cash
£1.74M
Key Metrics
26
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:06-05-2026
Resolution
Category:Resolution
Date:06-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Resolution
Category:Resolution
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2010
Termination Secretary Company With Name
Category:Officers
Date:02-08-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
9Th Floor, 40 Leadenhall Street, London, EC3A2BJRegistered
Floor 29, 22 Bishopsgate, London, EC2N4BQ
Related Companies
10