WAKE ONE LIMITED

Key Data

Status

Active

Company No.

09650577

Incorporation date

22/06/2015

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

20/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

27/01/2026

Appointment of Mr Davide Chiesa as a director on 2026-01-23

View PDF (2 pages)

27/01/2026

Termination of appointment of Alessandra Ida Gavirati as a director on 2026-01-23

View PDF (1 pages)

16/12/2025

Appointment of Alessandra Ida Gavirati as a director on 2025-12-16

View PDF (2 pages)

08/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

08/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/02/2025

Termination of appointment of Alberto Pons as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Termination of appointment of Davide Pietro Chiesa as a director on 2025-02-03

View PDF (1 pages)

27/01/2025

Memorandum and Articles of Association

View PDF (15 pages)

27/01/2025

Resolutions

View PDF (1 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

01/08/2024

Director's details changed for Mr Luigi Sala on 2024-08-01

View PDF (2 pages)

01/08/2024

Cessation of Yamanote Sri as a person with significant control on 2020-06-29

View PDF (1 pages)

01/08/2024

Notification of Luigi Saga as a person with significant control on 2020-06-29

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

01/08/2024

Change of details for Mr Luigi Saga as a person with significant control on 2020-06-29

View PDF (2 pages)

30/07/2024

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 2024-07-30

View PDF (1 pages)

26/02/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2.07 % *

* during past year

Cash in Bank

£8,404,733.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
19.67M
-
0.00
8.23M
-

2022
3
19.31M
-
0.00
8.40M
-

2022
3
19.31M
-
0.00
8.40M
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

19.31M £-1.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.40M £2.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sala, Luigi	Director	22/06/2015 - Present	2
Gavirati, Alessandra Ida	Director	16/12/2025 - 23/01/2026	5
Pons, Alberto	Director	22/06/2015 - 31/01/2025	4
Chiesa, Davide Pietro	Director	22/06/2015 - 03/02/2025	1
Chiesa, Davide	Director	23/01/2026 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About WAKE ONE LIMITED

WAKE ONE LIMITED is an(a) Active company incorporated on 22/06/2015 with the registered office located at Irwin Mitchell Llp - Riverside East, Millsands, Sheffield S3 8DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WAKE ONE LIMITED?

WAKE ONE LIMITED is currently Active. It was registered on 22/06/2015 .

Where is WAKE ONE LIMITED located?

WAKE ONE LIMITED is registered at Irwin Mitchell Llp - Riverside East, Millsands, Sheffield S3 8DT.

What does WAKE ONE LIMITED do?

WAKE ONE LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

How many employees does WAKE ONE LIMITED have?

WAKE ONE LIMITED had 3 employees in 2022.

What is the latest filing for WAKE ONE LIMITED?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-12-31.