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Company Information for

FANWAVE DIGITAL LIMITED

17 QUEENS LANE, NEWCASTLE UPON TYNE, NE1 1RN,
Company Registration Number
09234001
Private Limited Company
Active

Company Overview

About Fanwave Digital Ltd
FANWAVE DIGITAL LIMITED was founded on 2014-09-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Fanwave Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FANWAVE DIGITAL LIMITED
 
Legal Registered Office
17 QUEENS LANE
NEWCASTLE UPON TYNE
NE1 1RN
 
Filing Information
Company Number 09234001
Company ID Number 09234001
Date formed 2014-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237279484  
Last Datalog update: 2023-08-06 12:42:08
Primary Source:Companies House
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Company Officers of FANWAVE DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
GORDON JAMES BENNELL
 Director 2014-09-24
FIND A GAP LIMITED
 Director 2014-09-24
RUARIDH IAN KILGOUR
 Director 2014-09-24
SOCIAL WAVE LTD
 Director 2014-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JAMES BENNELL GBCJ LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GORDON JAMES BENNELL FIND A GAP 2 LIMITED Director 2008-09-12 CURRENT 2007-03-08 Active - Proposal to Strike off
GORDON JAMES BENNELL FINANCIAL FASTTRACK LIMITED Director 2008-09-12 CURRENT 2007-03-08 Active - Proposal to Strike off
GORDON JAMES BENNELL THE HOOK GROUP LIMITED Director 2008-09-12 CURRENT 2007-08-23 In Administration/Administrative Receiver
GORDON JAMES BENNELL FIND A GAP LIMITED Director 2008-09-12 CURRENT 2003-08-21 Active
RUARIDH IAN KILGOUR KILGOUR INVESTMENTS LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
RUARIDH IAN KILGOUR SOCIAL WAVE LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
RUARIDH IAN KILGOUR CAMVISTA GLOBAL LIMITED Director 2011-12-20 CURRENT 2006-05-12 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
2023-08-02CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-06-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-03-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM 20-22 Wenlock Road London N1 7GU England
2021-01-29CH01Director's details changed for Mr Ruaridh Ian Kilgour on 2021-01-29
2021-01-28CH01Director's details changed for Mr Gordon James Bennell on 2021-01-28
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-08-04CH02Director's details changed for Social Wave Ltd on 2020-08-03
2020-08-03CH01Director's details changed for Mr Ruaridh Ian Kilgour on 2020-08-03
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-22PSC05Change of details for Social Wave Limited as a person with significant control on 2019-07-19
2019-07-22CH01Director's details changed for Mr Ruaridh Ian Kilgour on 2019-07-19
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CH01Director's details changed for Mr Ruaridh Ian Kilgour on 2019-05-29
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM Tenant Farm the Vownog Sychdyn Mold Flintshire CH7 6EW United Kingdom
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM 5 Southampton Place London WC1A 2DA England
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09CH01Director's details changed for Mr Ruaridh Ian Kilgour on 2017-01-04
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-18CH01Director's details changed for Mr Ruaridh Ian Kilgour on 2016-08-17
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM 1 Lyric Square London W6 0NB
2016-06-30CH01Director's details changed for Mr Ruaridh Ian Kilgour on 2016-02-01
2016-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-23AR0124/09/15 ANNUAL RETURN FULL LIST
2015-10-23CH02Director's details changed for Student Sponge Limited on 2015-07-01
2015-10-23CH01Director's details changed for Gordon James Bennell on 2015-07-01
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-24NEWINCNew incorporation
2014-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to FANWAVE DIGITAL 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 FANWAVE DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FANWAVE DIGITAL 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 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FANWAVE DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of FANWAVE DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FANWAVE DIGITAL LIMITED
Trademarks
We have not found any records of FANWAVE DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FANWAVE DIGITAL 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 (73110 - Advertising agencies) as FANWAVE DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FANWAVE DIGITAL 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 FANWAVE DIGITAL 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 FANWAVE DIGITAL 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 NE1 1RN