Menna Overview
Here’s a quick overview of WAKE ONE LIMITED 👀 — a Sheffield based business that started in 2015.
WAKE ONE LIMITED
- Company statusactive
- Company No09650577
- Age11 years 1 month Incorporated 22 June 2015
- Officers1
Address
Irwin Mitchell Llp - Riverside East, Millsands, Sheffield, S3 8DT, England
WAKE ONE LIMITED is an active company incorporated on 22 June 2015 and based in Sheffield, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 27 Jan 2025
Memorandum Articles
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 10 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 10 Aug 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALA, Luigi | director | May 1957 | 22 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luigi Sala | May 1957 | 29 Jun 2020 |
| Yamanote Sri | 25 Jun 2020 | |
| Mr Luigi Sala | May 1957 | 06 Apr 2016 |
Related Companies
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SALA, Luigi are mutual persons.
CHIESA, Davide Pietro are mutual persons.
PONS, Alberto are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WAKE ONE LIMITED 👀 — a Sheffield based business that started in 2015.