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Summary

Contact details

Officers52

Events2

Documents100

Additional data

Related companies3

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Last updated: May 01, 2024

VAVE DIGITAL SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Feb 1990 (34 years ago)

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Summary

NameVAVE DIGITAL SERVICES LIMITED
Historical names
  • CANOPIUS UNDERWRITING LIMITED
  • CHARRINGTON (962) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02473672
Incorporation Date23 Feb 1990 (34 years ago) / 84 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, FLOOR 29, 22 BISHOPSGATE, EC2N 4BQ

Officers

corporate

IndividualUnited Kingdom

CANOPIUS HOLDINGS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2017

corporate

IndividualUnited Kingdom

CANOPIUS HOLDINGS UK LIMITED

Person with significant control


Appointed on31 Dec 2017

individual

IndividualUnited Kingdom

Shafer, Marek Joseph Eric

Director


Appointed on05 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Porter, Robert Francis

Director


Appointed on06 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goldstone, Paula Diane

Secretary


Resigned on10 Jun 2005

individual

IndividualUnited Kingdom

Hicks, Philip Paul

Secretary


Appointed on30 Nov 2021

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Events

Old value

13 May 2021

Name changeCANOPIUS UNDERWRITING LIMITED

02 Dec 2008

Name changeCHARRINGTON (962) LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
03 Mar 2022Appoint person director company with name dateAP01View
10 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is VAVE DIGITAL SERVICES LIMITED's headquarters?

VAVE DIGITAL SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FLOOR 29, 22 BISHOPSGATE, EC2N 4BQ

What is VAVE DIGITAL SERVICES LIMITED's industry?

VAVE DIGITAL SERVICES LIMITED is in the industry of Non-life insurance

What year was VAVE DIGITAL SERVICES LIMITED started?

VAVE DIGITAL SERVICES LIMITED was started in 1990

Sources: Companies House