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Fanwave Digital Limited NEWCASTLE UPON TYNE

Fanwave Digital started in year 2014 as Private Limited Company with registration number 09234001. The Fanwave Digital company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 17 Queens Lane. Postal code: NE1 1RN.

The company has 2 directors, namely Gordon B., Ruaridh K.. Of them, Gordon B., Ruaridh K. have been with the company the longest, being appointed on 24 September 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Fanwave Digital Limited Address / Contact

Office Address 17 Queens Lane
Town Newcastle Upon Tyne
Post code NE1 1RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09234001
Date of Incorporation Wed, 24th Sep 2014
Industry Advertising agencies
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Gordon B.

Position: Director

Appointed: 24 September 2014

Ruaridh K.

Position: Director

Appointed: 24 September 2014

Find A Gap Limited

Position: Corporate Director

Appointed: 24 September 2014

Social Wave Ltd

Position: Corporate Director

Appointed: 24 September 2014

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Find A Gap Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Social Wave Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Find A Gap Limited

Landmark House Hammersmith Bridge Road, London, W6 9EJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 04873722
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Social Wave Limited

1 Lochrin Square 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number 452155
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth9 079112 947      
Balance Sheet
Cash Bank In Hand6 17816 591      
Cash Bank On Hand 16 59176 608225 357165 858292 259217 14446 252
Current Assets12 066120 388190 924510 1931 078 059881 8621 200 277767 547
Debtors5 888103 797114 316284 836912 201589 603983 133721 295
Net Assets Liabilities 112 947192 054327 592589 491666 3181 070 095811 185
Property Plant Equipment 6701 2904785322 3159 12412 540
Tangible Fixed Assets 670      
Other Debtors    227 319298 778279 299149 315
Reserves/Capital
Called Up Share Capital1010      
Profit Loss Account Reserve9 069112 937      
Shareholder Funds9 079112 947      
Other
Accumulated Depreciation Impairment Property Plant Equipment 3351 1471 9592 6913 5775 80111 573
Administrative Expenses   36 03157 56264 851121 470 
Average Number Employees During Period   24111119
Capital Reserves9 079       
Corporation Tax Payable 27 01522 13232 28866 222   
Cost Sales   2 267 1343 641 1954 446 4737 050 292 
Creditors 38 70130 50533 508571 279299 689242 472279 088
Creditors Due Within One Year2 98738 701      
Fixed Assets 31 26031 88031 06882 80284 585113 909324 926
Gross Profit Loss   304 451282 070142 002517 646 
Increase From Depreciation Charge For Year Property Plant Equipment  8128127321 4052 2245 772
Interest Payable Similar Charges Finance Costs   4166501 039782 
Investments Fixed Assets 30 59030 59097 27082 27082 27082 27082 270
Net Current Assets Liabilities9 07981 687160 419296 615506 780582 173957 805488 459
Number Shares Allotted 1 000      
Operating Profit Loss   268 420228 43996 859407 576 
Other Investments Other Than Loans 30 59030 59030 59082 27082 27082 27082 270
Other Operating Income Format1    3 93119 70811 400 
Par Value Share 0      
Profit Loss   216 807180 63076 827403 777 
Profit Loss On Ordinary Activities Before Tax   268 004227 78995 820407 864 
Property Plant Equipment Gross Cost 1 0052 4372 4373 2235 89214 92524 113
Provisions For Liabilities Balance Sheet Subtotal  24591914401 6192 200
Recoverable Value-added Tax 78 96990 462107 430227 319   
Share Capital Allotted Called Up Paid1010      
Tangible Fixed Assets Additions 1 005      
Tangible Fixed Assets Cost Or Valuation 1 005      
Tangible Fixed Assets Depreciation 335      
Tangible Fixed Assets Depreciation Charged In Period 335      
Tax Tax Credit On Profit Or Loss On Ordinary Activities   51 19747 15918 9934 087 
Total Additions Including From Business Combinations Property Plant Equipment  1 432 7863 4569 0339 188
Total Assets Less Current Liabilities9 079112 947192 299327 683589 582666 7581 071 714813 385
Trade Creditors Trade Payables 9 9367 203146 418503 182277 213233 069261 913
Trade Debtors Trade Receivables 24 82823 854177 406684 882290 825703 834571 980
Turnover Revenue   2 571 5853 923 2654 588 4757 567 938 
Accumulated Amortisation Impairment Intangible Assets      1 96812 531
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     3491 179581
Current Tax For Period     18 64475 777 
Disposals Decrease In Depreciation Impairment Property Plant Equipment     519  
Disposals Property Plant Equipment     787  
Increase From Amortisation Charge For Year Intangible Assets      1 96811 810
Intangible Assets      22 515230 116
Intangible Assets Gross Cost      24 483242 647
Other Creditors    1 8751 9854 26114 936
Other Deferred Tax Expense Credit     3491 179 
Other Interest Receivable Similar Income Finance Income      1 070 
Other Taxation Social Security Payable    66 22220 4915 1422 239
Provisions    914401 6192 200
Total Additions Including From Business Combinations Intangible Assets      24 483218 164
Total Current Tax Expense Credit     18 6442 908 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 25th July 2023
filed on: 2nd, August 2023 		Free Download (3 pages)

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