Dark Waves Infosec Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-01, this 4-year-old company is run by 3 directors.
Director David C., appointed on 05 January 2024. Director Pablo S., appointed on 01 August 2019. Director Shaun C., appointed on 01 August 2019.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was sent on 2023-08-10 and the deadline for the subsequent filing is 2024-08-24. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12133885 |
| Date of Incorporation | Thu, 1st Aug 2019 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 01 August 2019
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Shaun C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Pablo S. This PSC owns 25-50% shares and has 25-50% voting rights.
Shaun C.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pablo S.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 239 263 | 384 600 | 389 161 | 211 515 |
| Current Assets | 463 971 | 592 357 | 738 721 | 436 097 |
| Debtors | 224 708 | 207 757 | 349 560 | 224 582 |
| Net Assets Liabilities | 262 369 | 729 785 | 772 350 | 2 634 821 |
| Other Debtors | 1 300 | |||
| Property Plant Equipment | 2 933 | 9 671 | 17 178 | 18 754 |
| Other | ||||
| Description Principal Activities | 62 012 | 62 012 | ||
| Accrued Liabilities Deferred Income | 19 000 | 2 700 | 1 000 | 3 122 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 087 | 3 641 | 7 611 | 15 848 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 020 | |||
| Amounts Owed By Group Undertakings | 25 322 | 18 292 | 18 292 | |
| Amounts Owed To Directors | 20 000 | |||
| Average Number Employees During Period | 5 | 5 | 8 | 9 |
| Bank Overdrafts | 487 | |||
| Creditors | 204 536 | 177 244 | 209 679 | 148 587 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 250 | |||
| Disposals Property Plant Equipment | 250 | |||
| Fixed Assets | 2 934 | 314 672 | 243 308 | 2 351 624 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 295 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 087 | 2 553 | 4 220 | 8 237 |
| Intangible Assets | 305 000 | 226 129 | 2 332 869 | |
| Intangible Assets Gross Cost | 305 000 | 226 129 | 2 332 869 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 259 435 | 415 113 | 529 042 | 287 510 |
| Net Deferred Tax Liability Asset | 4 313 | |||
| Other Creditors | 488 | 1 235 | 1 092 | |
| Prepayments Accrued Income | 11 768 | 5 521 | 5 216 | 11 178 |
| Property Plant Equipment Gross Cost | 4 020 | 13 311 | 24 789 | 34 602 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 313 | |||
| Taxation Social Security Payable | 165 049 | 174 056 | 207 444 | 129 829 |
| Total Additions Including From Business Combinations Intangible Assets | 10 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 291 | 11 727 | 9 813 | |
| Total Assets Less Current Liabilities | 262 369 | 729 785 | 772 350 | 2 639 134 |
| Total Increase Decrease From Revaluations Intangible Assets | 295 000 | -78 871 | 2 106 740 | |
| Trade Creditors Trade Payables | 14 544 | |||
| Trade Debtors Trade Receivables | 212 940 | 176 914 | 326 052 | 193 812 |
| Useful Life Property Plant Equipment Years | 4 | 4 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 24th, January 2024 |
incorporation | Free Download (32 pages) |
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