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DIGITALWAZE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digitalwaze Ltd. The company was founded 6 years ago and was given the registration number 11322322. The firm's registered office is in WEMBLEY. You can find them at 12 Hallmark Trading Estate, Fourth Way, Wembley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIGITALWAZE LTD
Company Number:11322322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB

Director23 April 2018Active
12, Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB

Director23 April 2018Active

People with Significant Control

Mr Damien Grant Stuart
Notified on:23 April 2018
Status:Active
Date of birth:October 1966
Nationality:Australian
Country of residence:England
Address:12, Hallmark Trading Estate, Wembley, England, HA9 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Judith Mary Stuart
Notified on:23 April 2018
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:12, Hallmark Trading Estate, Wembley, England, HA9 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Dissolution

Dissolved compulsory strike off suspended.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Change account reference date company current shortened.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-05Officers

Change person director company with change date.

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2021-04-05Persons with significant control

Change to a person with significant control.

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2021-04-05Persons with significant control

Change to a person with significant control.

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2021-04-05Officers

Change person director company with change date.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-04-23Incorporation

Incorporation company.

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