WAKE ONE LIMITED
MAZARS, 30 OLD BAILEY, LONDON EC4M 7AU- Active
- Private Limited Company
- Company No. 09650577
- Last Updated: 01 Mar 2024
Company Profile
WAKE ONE LIMITED was incorporated on Monday, June 22, 2015 as a Private Limited Company with registered address in LONDON. WAKE ONE LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 9 years 3 months and 28 days.
| Name | WAKE ONE LIMITED |
|---|---|
| Company number | 09650577 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAZARS 30 OLD BAILEY LONDON EC4M 7AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yamanote Sri Via Chiossetto, 20122 |
Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Luigi Sala Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, June 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against WAKE ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAKE ONE LIMITED | 22 Jun 2015 |
| WAKE SRL (UK) LIMITED | 07 Aug 2015 |