Menna Overview
Here’s a quick overview of VAVE DIGITAL SERVICES LIMITED 👀 — a London based business that started in 1990.
VAVE DIGITAL SERVICES LIMITED
- Company statusactive
- Company No02473672
- Age36 years 5 months Incorporated 23 February 1990
- Officers4
Address
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
VAVE DIGITAL SERVICES LIMITED is an active company incorporated on 23 February 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CEURVORST, Paul Norman Edward, Mr. | director | Aug 1960 | 11 Nov 2021 |
| MARTIN, James Jonathan Trelawny, Mr. | director | Feb 1982 | 26 Nov 2021 |
| PORTER, Robert Francis, Mr. | director | Oct 1983 | 06 Aug 2021 |
| SHAFER, Marek Joseph Eric, Mr. | director | Jul 1982 | 05 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vave Holdings Limited | 05 Dec 2023 | |
| Canopius Holdings Uk Limited | 31 Dec 2017 | |
| Canopius Holdings Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of VAVE DIGITAL SERVICES LIMITED 👀 — a London based business that started in 1990.