WAX DIGITAL LIMITED
Address
WAX DIGITAL LIMITED
Phone: 0161 367 8375Web: www.waxdigital.co.uk
Classification:
Business and domestic software development
Legal Information
Company Registration No.:
04220636
Incorporation Date:
21 May 2001
(17 Years old)
Financial Year End:
31 Dec
Capital:
£329,322.10
on 1 Jun 2017
For period ending:
30 Jun 2016
Filed on:
7 Apr 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
21 May 2016
Filed on:
29 Jun 2016
Purchase latest return for £4.99
Information correct as of: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 100 available
- CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES - £4.99
- Change of accounting reference date - £4.99
- CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 30 Jun 16 - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
Directors and Secretaries
| Daniel Ball | |
| 14 Jun 2001 ⇒ Present ( 17 Years ) | Director |
| Michael Bowes | |
| 19 Jun 2001 ⇒ Present ( 17 Years ) | Director |
| Gary Boyce | |
| 25 Apr 2006 ⇒ Present ( 12 Years ) | Director |
| Paul Ellis | |
| 14 Jun 2001 ⇒ Present ( 17 Years ) | Director |
| 14 Jun 2001 ⇒ Present ( 17 Years ) | Director |
| Andrew Finn | |
| 1 May 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| 1 May 2012 ⇒ Present ( 6 Years ) | Director |
| Philip Mcdowell | |
| 1 Jul 2003 ⇒ Present ( 14 Years ) | Director |
| Nova General Partner (Guernsey) Limited | |
| 20 May 2008 ⇒ Present ( 10 Years ) | Director |
| Christopher Smith | |
| 17 Nov 2015 ⇒ Present ( 2 Years ) | Director |
Charges / mortgages against this Company
SILICON VALLEY BANK
-
OUTSTANDING
on
21 Oct 2016
Previous Company Names
BROOMCO (2555) LIMITED
Changed 20 Jul 2001
Previous Addresses
ONWARD CHAMBERS
ONWARD STREET
HYDE
CHESHIRE
SK14 1HW
ONWARD STREET
HYDE
CHESHIRE
SK14 1HW
Changed 10 Jul 2009
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 28 Jun 2001
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
14 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2016 | 7 Apr 2017 | 10 |
| 30 Jun 2014 | 21 Apr 2015 | 10 |
| 30 Jun 2013 | 14 Mar 2014 | 9 |
| 30 Jun 2012 | 5 Apr 2013 | 10 |
| 30 Jun 2011 | 11 Apr 2012 | 10 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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