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Home > England & Wales Companies > DIGITAL WAVE SOLUTIONS LIMITED
Company Information for

DIGITAL WAVE SOLUTIONS LIMITED

36 FIFTH AVENUE, HAVANT, PO9 2PL,
Company Registration Number
09250224
Private Limited Company
Active

Company Overview

About Digital Wave Solutions Ltd
DIGITAL WAVE SOLUTIONS LIMITED was founded on 2014-10-06 and has its registered office in Havant. The organisation's status is listed as "Active". Digital Wave Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIGITAL WAVE SOLUTIONS LIMITED
 
Legal Registered Office
36 FIFTH AVENUE
HAVANT
PO9 2PL
Other companies in PO3
 
Filing Information
Company Number 09250224
Company ID Number 09250224
Date formed 2014-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB202727831  
Last Datalog update: 2024-11-05 16:14:18
Primary Source:Companies House
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Companies with same name DIGITAL WAVE SOLUTIONS LIMITED
The following companies were found which have the same name as DIGITAL WAVE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL WAVE SOLUTIONS INC 702A DANFORTH AVE TORONTO, ON Ontario M4J 1L1 Active Company formed on the 2015-01-29
DIGITAL WAVE SOLUTIONS INC. 7014 13TH AVENUE, SUITE 202 Richmond BROOKLYN NY 11228 Active Company formed on the 2016-01-20

Company Officers of DIGITAL WAVE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TOBIAS JUNG
 Director 2015-01-13
RICHARD TURNER
 Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY JOHN ALLEN
 Director 2015-01-13 2018-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBIAS JUNG ATA PROPERTIES (SOUTHERN) LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
TOBIAS JUNG GREEN DEAL MARKETING SOUTHERN LIMITED Director 2015-07-30 CURRENT 2013-04-17 Active - Proposal to Strike off
TOBIAS JUNG COVER ME (UK) LTD Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2015-08-04
RICHARD TURNER SOUTH COAST HEATING AND PLUMBING ENGINEERS LTD Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
RICHARD TURNER R TURNER CONSULTANCY LTD Director 2016-04-08 CURRENT 2016-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13DIRECTOR APPOINTED MR BEN RUSH
2024-10-17CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES
2024-10-16Change of details for Mr Richard Turner as a person with significant control on 2024-09-06
2024-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-12CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-07-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-02-22CH01Director's details changed for Mr Tobias Jung on 2021-02-22
2021-02-22PSC04Change of details for Mr Tobias Jung as a person with significant control on 2021-02-22
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-10-08PSC04Change of details for Mr Richard Turner as a person with significant control on 2020-10-06
2020-10-07CH01Director's details changed for Mr Tobias Jung on 2020-10-07
2020-10-07PSC04Change of details for Mr Tobias Jung as a person with significant control on 2020-10-07
2020-10-06CH01Director's details changed for Mr Richard Turner on 2020-10-06
2020-10-06PSC04Change of details for Mr Richard Turner as a person with significant control on 2020-10-06
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 25 Fortunes Way Havant Hampshire PO9 3LX England
2020-01-17PSC04Change of details for Mr Richard Turner as a person with significant control on 2020-01-01
2020-01-16PSC04Change of details for Mr Richard Turner as a person with significant control on 2020-01-01
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS JUNG
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN ALLEN
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-01-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-02CH01Director's details changed for Mr Richard Turner on 2016-07-29
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM 1 Wells Close Portsmouth PO3 6FB England
2016-06-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM 8-9 Rodney Road Southsea Hampshire PO4 8BF
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0106/10/15 ANNUAL RETURN FULL LIST
2015-12-01CH01Director's details changed for Mr Tobias Jung on 2015-12-01
2015-01-13AP01DIRECTOR APPOINTED MR TOBIAS JUNG
2015-01-13AP01DIRECTOR APPOINTED MR ASHLEY JOHN ALLEN
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM 1 Wells Close Portsmouth PO3 6FB United Kingdom
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06NEWINCNew incorporation
2014-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DIGITAL WAVE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL WAVE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL WAVE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL WAVE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL WAVE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL WAVE SOLUTIONS LIMITED
Trademarks
We have not found any records of DIGITAL WAVE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL WAVE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DIGITAL WAVE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL WAVE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL WAVE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL WAVE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO9 2PL