WAKE ONE LIMITED
Overview
| Company Name | WAKE ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09650577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAKE ONE LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is WAKE ONE LIMITED located?
| Registered Office Address | Irwin Mitchell Llp - Riverside East Millsands S3 8DT Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAKE ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAKE SRL (UK) LIMITED | Jun 22, 2015 | Jun 22, 2015 |
What are the latest accounts for WAKE ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WAKE ONE LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for WAKE ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alessandra Ida Gavirati as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Davide Chiesa as a director on Jan 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Alessandra Ida Gavirati as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Davide Pietro Chiesa as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alberto Pons as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Change of details for Mr Luigi Saga as a person with significant control on Jun 29, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Luigi Saga as a person with significant control on Jun 29, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Yamanote Sri as a person with significant control on Jun 29, 2020 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Luigi Sala on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Irwin Mitchell Llp - Riverside East Millsands Sheffield S3 8DT on Jul 30, 2024 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on May 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
Notification of Yamanote Sri as a person with significant control on Jun 25, 2020 | 4 pages | PSC02 | ||||||||||
Who are the officers of WAKE ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIESA, Davide | Director | Millsands S3 8DT Sheffield Irwin Mitchell Llp - Riverside East England | United Kingdom | Italian | 339702950001 | |||||
| SALA, Luigi | Director | Millsands S3 8DT Sheffield Irwin Mitchell Llp - Riverside East England | Italy | Italian | 198721950002 | |||||
| CHIESA, Davide Pietro | Director | Millsands S3 8DT Sheffield Irwin Mitchell Llp - Riverside East England | England | Italian | 189862890001 | |||||
| GAVIRATI, Alessandra Ida | Director | Millsands S3 8DT Sheffield Irwin Mitchell Llp - Riverside East England | Italy | Italian | 233078890001 | |||||
| PONS, Alberto | Director | Millsands S3 8DT Sheffield Irwin Mitchell Llp - Riverside East England | England | British | 135789760002 |
Who are the persons with significant control of WAKE ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Luigi Sala | Jun 29, 2020 | Millsands S3 8DT Sheffield Irwin Mitchell Llp - Riverside East England | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Yamanote Sri | Jun 25, 2020 | Via Chiossetto 20122 Milano 7 Italy | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luigi Sala | Apr 06, 2016 | Fourth Floor 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle | Yes | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0