BREAKING WAVE DB LIMITED

Key Data

Status

Active

Company No.

11884536

Incorporation date

15/03/2019

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/03/2019)

15/04/2026

Appointment of Mr Dominik Bruno Friedrich Schmidt-Kiefer as a director on 2026-03-13

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25/02/2026

View PDF (0 pages)

12/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

10/02/2026

Termination of appointment of Duncan Laugher as a director on 2026-01-29

View PDF (1 pages)

07/02/2026

Resolutions

View PDF (1 pages)

04/02/2026

Appointment of Mr Jens-Simon Vogt as a director on 2025-09-26

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29/01/2026

Statement of capital following an allotment of shares on 2026-01-13

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06/01/2026

Termination of appointment of Helen Tippell as a director on 2025-08-13

View PDF (1 pages)

30/12/2025

Termination of appointment of Gillian Elaine Kinnear Benge as a director on 2025-12-13

View PDF (1 pages)

27/08/2025

Termination of appointment of a director

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30/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

14/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

17/12/2024

Resolutions

View PDF (1 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-12-11

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06/12/2024

Appointment of Deeptasree Mitra as a director on 2024-11-22

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13/11/2024

Appointment of Mr Duncan Laugher as a director on 2024-09-17

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30/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

03/06/2024

Termination of appointment of Adrian Robert Munday as a director on 2024-05-24

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18/04/2024

Second filing for the termination of Rafael Otero as a director

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05/04/2024

Termination of appointment of Rafael Otero as a director on 2023-03-15

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03/04/2024

Appointment of Joanne Hannaford as a director on 2024-03-15

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07/03/2024

Appointment of Sabih Behzad as a director on 2024-02-23

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06/03/2024

Termination of appointment of Paul Maley as a director on 2024-02-23

View PDF (1 pages)

14/02/2024

Director's details changed for Mr Richard Collin on 2024-02-13

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13/02/2024

Confirmation statement made on 2024-01-31 with no updates

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01/02/2024

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01

View PDF (1 pages)

15/01/2024

Change of details for Db Uk Holdings Limited as a person with significant control on 2023-12-01

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28/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

15/08/2023

Director's details changed for Mr Richard Collin on 2023-08-15

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19/07/2023

Director's details changed for Paul Maley on 2023-07-14

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19/07/2023

Director's details changed for Mr Adrian Robert Munday on 2023-07-14

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19/07/2023

Director's details changed for Rafael Otero on 2023-07-14

View PDF (2 pages)

19/07/2023

Director's details changed for Gillian Elaine Kinnear Benge on 2023-07-14

View PDF (2 pages)

19/07/2023

Director's details changed for Timothy Mason on 2023-07-14

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19/07/2023

Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17

View PDF (1 pages)

19/07/2023

Director's details changed for Helen Tippell on 2023-07-14

View PDF (2 pages)

14/02/2023

Second filing of Confirmation Statement dated 2020-02-11

View PDF (3 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

08/02/2023

Director's details changed for Rafael Otero Fandino on 2023-02-03

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

04/05/2022

Appointment of Gillian Elaine Kinnear Benge as a director on 2022-03-22

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

04/01/2022

Appointment of Timothy Mason as a director on 2021-12-08

View PDF (2 pages)

09/12/2021

Termination of appointment of Gil Perez as a director on 2021-12-08

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

07/04/2021

Appointment of Rafael Otero Fandino as a director on 2021-03-15

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

22/01/2021

Termination of appointment of Michaela Ludbrook as a director on 2021-01-15

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

25/08/2020

Appointment of Gil Perez as a director on 2020-08-10

View PDF (2 pages)

21/05/2020

Termination of appointment of Thomas Bruun Nielsen as a director on 2020-05-11

View PDF (1 pages)

27/04/2020

Appointment of Paul Maley as a director on 2020-03-26

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

11/12/2019

Termination of appointment of Sonia Minards as a director on 2019-12-09

View PDF (1 pages)

10/11/2019

Appointment of Helen Tippell as a director on 2019-10-16

View PDF (3 pages)

10/11/2019

Appointment of Ms Michaela Ludbrook as a director on 2019-10-16

View PDF (3 pages)

14/08/2019

Termination of appointment of Arunpreet Hothi as a secretary on 2019-08-09

View PDF (1 pages)

04/07/2019

Resolutions

View PDF (1 pages)

03/07/2019

Statement of capital following an allotment of shares on 2019-06-21

View PDF (4 pages)

30/04/2019

Appointment of Mr Adrian Robert Munday as a director on 2019-04-16

View PDF (3 pages)

18/04/2019

Appointment of Ms Sonia Minards as a director on 2019-03-28

View PDF (3 pages)

10/04/2019

Appointment of Arunpreet Hothi as a secretary on 2019-03-28

View PDF (3 pages)

10/04/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

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15/03/2019

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hothi, Arunpreet	Secretary	28/03/2019 - 09/08/2019	-
Bartlett, Andrew William	Secretary	15/03/2019 - Present	-
Vogt, Jens-Simon	Director	10/12/2025 - Present	-
Perez, Gil	Director	10/08/2020 - 08/12/2021	-
Nielsen, Thomas Bruun	Director	15/03/2019 - 11/05/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BREAKING WAVE DB LIMITED

BREAKING WAVE DB LIMITED is an(a) Active company incorporated on 15/03/2019 with the registered office located at 21 Moorfields, London EC2Y 9DB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREAKING WAVE DB LIMITED?

BREAKING WAVE DB LIMITED is currently Active. It was registered on 15/03/2019 .

Where is BREAKING WAVE DB LIMITED located?

BREAKING WAVE DB LIMITED is registered at 21 Moorfields, London EC2Y 9DB.

What does BREAKING WAVE DB LIMITED do?

BREAKING WAVE DB LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BREAKING WAVE DB LIMITED?

The latest filing was on 15/04/2026: Appointment of Mr Dominik Bruno Friedrich Schmidt-Kiefer as a director on 2026-03-13.