Menna Overview
Here’s a quick overview of BREAKING WAVE DB LIMITED 👀 — a London based business that started in 2019.
BREAKING WAVE DB LIMITED
- Company statusactive
- Company No11884536
- Age7 years 4 months Incorporated 15 March 2019
- Officers7
Address
21 Moorfields, London, EC2Y 9DB, United Kingdom
BREAKING WAVE DB LIMITED is an active company incorporated on 15 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
5 Months Ago on 25 Feb 2026
Confirmation Statement With Updates
5 Months Ago on 12 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 10 Feb 2026
Resolution
5 Months Ago on 07 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 04 Feb 2026
Capital Allotment Shares
6 Months Ago on 29 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Dec 2025
Termination Director Company
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Second Filing Of Director Termination With Name
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Andrew William | secretary | 15 Mar 2019 | |
| BEHZAD, Sabih | director | Jun 1977 | 23 Feb 2024 |
| COLLIN, Richard | director | Mar 1972 | 15 Mar 2019 |
| HANNAFORD, Joanne | director | Aug 1970 | 15 Mar 2024 |
| MASON, Timothy | director | Jan 1972 | 08 Dec 2021 |
| MITRA, Deeptasree | director | Dec 1981 | 22 Nov 2024 |
| VOGT, Jens-Simon | director | Sep 1978 | 10 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Db Uk Holdings Limited | 15 Mar 2019 |
Related Companies
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BEHZAD, Sabih, MALEY, Paul 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.
Menna Overview
Here’s a quick overview of BREAKING WAVE DB LIMITED 👀 — a London based business that started in 2019.