Vave Digital Services Limited
02473672
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/01/2026
Due 03/02/2027
Industry
Officers
director · Since 26/11/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 61
Also on 13 other boards
secretary · Since 08/04/2026
secretary · Since 08/04/2026
Former
secretary · Resigned 08/01/1992
director · Resigned 17/05/1994
director · Resigned 17/05/1994
director · Resigned 31/05/1996
director · Resigned 31/08/1999
director · Resigned 31/12/1999
director · Resigned 28/02/2001
director · Resigned 13/06/2002
director · Resigned 02/10/2003
director · Resigned 14/11/2003
director · Resigned 31/12/2003
director · Resigned 15/03/2004
secretary · Resigned 10/06/2005
director · Resigned 23/09/2005
director · Resigned 30/05/2006
secretary · Resigned 04/07/2007
secretary · Resigned 22/04/2008
director · Resigned 24/03/2009
director · Resigned 12/05/2009
director · Resigned 11/09/2009
director · Resigned 11/09/2009
director · Resigned 11/09/2009
director · Resigned 11/09/2009
director · Resigned 01/10/2009
secretary · Resigned 16/07/2010
secretary · Resigned 30/06/2012
director · Resigned 22/02/2013
secretary · Resigned 07/05/2013
director · Resigned 10/01/2014
secretary · Resigned 10/02/2016
director · Resigned 29/07/2016
director · Resigned 22/11/2016
director · Resigned 31/12/2017
director · Resigned 31/05/2018
secretary · Resigned 04/06/2019
secretary · Resigned 10/10/2019
director · Resigned 20/05/2021
director · Resigned 18/10/2021
director · Resigned 31/12/2022
secretary · Resigned 10/03/2023
secretary · Resigned 15/03/2024
director · Resigned 29/10/2024
director · Resigned 29/10/2024
secretary · Resigned 01/09/2025
director · Resigned 01/04/2026
Persons with Significant Control
Vave Holdings Limited
22, Grenville Street, St Helier, JE4 8PX
Reg: 148068 · Jersey · Limited By Shares
Notified 05/12/2023
Former PSCs
Canopius Holdings Uk Limited
Ceased 31/12/2017
Canopius Holdings Uk Limited
Ceased 05/12/2023
Change History
Active
Private Limited Company
FLOOR 29
LONDON
EC2N 4BQ