Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Digital Wave Ltd
- Incorporated
- 18 February 2009 (17 years)
- Industry
- Other software publishing (58290)
- Directors
- Owned by
- Oleg Degtyarev
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Suite 122nd FloorQueens House180 Tottenham Court RoadLondonW1T 7PD
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 May 2017
Also at T22 Architects Limited (proposed for strike-off), Chatgpt Main Bot Ltd (proposed for strike-off), Hesper Wealth It Services Ltd (proposed for strike-off) · more companies
British
Born January 1968 (58)
Officer history (5 former)
22 May 2017
22 May 2017
22 May 2017
Resigned Sugajevs, Timurs, Mr. as Director
15 December 2016
Appointed Sugajevs, Timurs, Mr. as Director
15 December 2016
Resigned Myasnikov, Alexey as Director
17 July 2015
Resigned Nominee Secretary Ltd as Corporate Secretary
29 April 2009
29 April 2009
Resigned Nominee Director Ltd as Corporate Director
23 April 2009
Appointed Myasnikov, Alexey as Director
18 February 2009
18 February 2009
Appointed Nominee Director Ltd as Corporate Director
18 February 2009
Appointed Nominee Secretary Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Former controllers (1)
18 March 2022
Ceased Aleksei Miasnikov — Holds 75–100% of voting rights
Financials
Balance sheet as at 28 February 2025 · unaudited abridged accounts
- Net Assets
- £161,290
- Cash
- £1,443,276
- Employees
- 1
- Debt Ratio
- 93%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £536,037 | £504,974 | £453,423 | £213,904 | £118,045 |
| Current Assets | £1,622,081 | £1,152,045 | £1,012,266 | £2,710,024 | £4,030,896 |
| Debtors | £178,805 | £159,140 | £200,116 | £376,458 | £423,318 |
| Cash | £1,443,276 | £992,905 | £812,150 | £2,333,566 | £3,607,578 |
| Creditors (< 1 year) | £1,996,828 | £1,526,239 | £1,400,015 | £2,782,873 | |
| Net Current Assets | (£374,747) | (£374,194) | (£387,749) | (£72,849) | £17,143 |
| Net Assets | £161,290 | £130,780 | £65,674 | £141,055 | £135,188 |
| Shareholder Funds | £161,290 | £130,780 | £65,674 | £141,055 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 27 November 2025 | Unaudited abridged accounts | 28 February 2025 | ||
| 24 March 2025 | Confirmation statement with no updates | 24 March 2025 | ||
| 27 November 2024 | Unaudited abridged accounts | 29 February 2024 | ||
| 26 March 2024 | Confirmation statement with no updates | 24 March 2024 |
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