Digital Wave Communications Limited in Ealing LONDON

Digital Wave Communications Limited LONDON

Founded in 2000, Digital Wave Communications, classified under reg no. 03944381 is an active company. Currently registered at 28 Ainsdale Road W5 1JX, London the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Stephen W. and Julie W.. In addition one secretary - Stephen W. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Digital Wave Communications Limited Address / Contact

Office Address	28 Ainsdale Road
Office Address2	Ealing
Town	London
Post code	W5 1JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03944381
Date of Incorporation	Thu, 9th Mar 2000
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Stephen W.

Position: Secretary

Appointed: 09 March 2000

Stephen W.

Position: Director

Appointed: 09 March 2000

Julie W.

Position: Director

Appointed: 09 March 2000

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2000

Resigned: 09 March 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 March 2000

Resigned: 09 March 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Julie W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Julie W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Julie W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Julie W.

Notified on	6 April 2016
Ceased on	1 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	1 396	9 981
Current Assets	1 406	9 981
Debtors	10
Net Assets Liabilities	3 839	-193
Other Debtors	10
Property Plant Equipment	34 831	31 886

Other
Accumulated Depreciation Impairment Property Plant Equipment	52 234	55 367
Additions Other Than Through Business Combinations Property Plant Equipment		187
Average Number Employees During Period	2	2
Creditors	32 398	42 060
Increase From Depreciation Charge For Year Property Plant Equipment		3 133
Net Current Assets Liabilities	-30 992	-32 079
Other Creditors	30 440	38 956
Property Plant Equipment Gross Cost	87 066	87 253
Taxation Social Security Payable	1 958	3 104

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, December 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2016 filed on: 23rd, March 2016	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th March 2015 filed on: 20th, April 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th March 2014 filed on: 20th, March 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 20th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th March 2013 filed on: 28th, March 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th March 2012 filed on: 4th, May 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 18th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2011 filed on: 21st, March 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th March 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (7 pages)
363a	Period up to Friday 20th March 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, October 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 28th March 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, October 2007	accounts	Free Download (7 pages)
363a	Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
363a	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (2 pages)
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
363a	Period up to Wednesday 26th May 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (5 pages)
363a	Period up to Wednesday 26th May 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 18th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 18th, December 2003	accounts	Free Download (5 pages)
363s	Period up to Friday 11th April 2003 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 11th April 2003 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 13th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 13th, March 2003	accounts	Free Download (5 pages)
363s	Period up to Wednesday 1st May 2002 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 1st May 2002 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 14th, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 14th, February 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 18th April 2001 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 18th April 2001 (Director's particulars changed)	annual return
363s	Period up to Wednesday 18th April 2001 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, March 2000	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, March 2000	incorporation	Free Download (17 pages)

Digital Wave Communications Limited LONDON

Digital Wave Communications Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Stephen W.

Julie W.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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