DIGIWAVE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

DIGIWAVE EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIGIWAVE EUROPE LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06454013. The accounts status is TOTAL EXEMPTION FULL.

DIGIWAVE EUROPE LIMITED - LONDON

This company is listed in the following categories:
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3RD FLOOR, FAIRGATE HOUSE
LONDON
WC1A 1HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LANDES LTD Corporate Director 2012-09-04 CURRENT
STEVEN HARRY LANDES Jul 1960 British Director 2014-03-04 CURRENT
QA REGISTRARS LIMITED Corporate Secretary 2007-12-14 UNTIL 2008-12-14 RESIGNED
MR WILLIAM JONATHAN PERRY Feb 1988 British Director 2012-10-12 UNTIL 2014-03-04 RESIGNED
MR ROBERT JOHN NEWBERRY Aug 1962 British Director 2012-09-04 UNTIL 2012-10-12 RESIGNED
QA NOMINEES LIMITED Corporate Director 2007-12-14 UNTIL 2008-12-14 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 2008-12-14 UNTIL 2012-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Harry Landes 2016-04-06 7/1960 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GARRATT INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EUROPEAN HAULIER SERVICES LIMITED CHISLEHURST Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
SCANDINAVIAN STAFF SERVICES LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED GUILDFORD Dissolved... FULL 61900 - Other telecommunications activities
EUROFLEX ENGINEERING LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
GOLFSTREAM INTERNATIONAL CLUB LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
EUROPEAN ELECTRICS LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 35110 - Production of electricity
RADCOM POWER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
ART ALLIANCE DELUXE LTD LONDON Active -... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
WOLF WORLD LTD LONDON ENGLAND Active MICRO ENTITY 64202 - Activities of production holding companies
SULLIVAN SYSTEMS, LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
CADILLAC TRADING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
CBBEAUTY LTD LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
AGROLINE TRADING LIMITED 78 NEW OXFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
MOSTICK AND L LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
VISTRON CORPORATION LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SHL CONSULTANCY SERVICES LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
KPM CAPITAL VENTURES LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Digiwave Europe Limited - Limited company accounts 18.2 2019-09-24 31-12-2018 £2,684 Cash £474 equity
Digiwave Europe Limited - Limited company accounts 18.1.1 2018-05-18 31-12-2017 £2,384 Cash £973 equity
Digiwave Europe Limited - Accounts to registrar - small 16.3d 2017-03-08 31-12-2016 £2,270 Cash £1,383 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMBIRICOS SHIPBROKERS LIMITED GREATER LONDON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
WHITEWOOD GATEWAY CENTRAL GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WHITEWOOD ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
SUFFOLK EMPLOYEE CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SMBL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
SPACE APE LIMITED LODON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58210 - Publishing of computer games
SPACE APE STUDIOS LIMITED LONDON UNITED KINGDOM Active GROUP 58210 - Publishing of computer games
STANHOPE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HFS DEVELOPMENTS LLP LONDON ENGLAND Active SMALL None Supplied