WAKE ONE LIMITED
Activities of venture and development capital companies
WAKE ONE LIMITED
Activities of venture and development capital companies
Previous Company Names
Contact & Details
Contact
Full company profile for WAKE ONE LIMITED (09650577), an active creative, media and publishing company based in United Kingdom. Incorporated 22 Jun 2015. Activities of venture and development capital companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£637.29k
Net Assets
£644.09k
Total Liabilities
£3.31k
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Luigi Sala | Director | Italian | Italy | 22 Jun 2015 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Luigi Sala
Italian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Yamanote Sri
Ceased 29 Jun 2020
Luigi Sala
Ceased 25 Jun 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 27 Jan 2026 | Officers | Appointment of Mr Davide Chiesa as director on 23 Jan 2026 | |
| 27 Jan 2026 | Officers | Termination of Alessandra Ida Gavirati as director on 23 Jan 2026 | |
| 16 Dec 2025 | Officers | Appointment of Alessandra Ida Gavirati as director on 16 Dec 2025 | |
| 8 Aug 2025 | Confirmation Statement | Confirmation statement made on 1 Aug 2025 with no updates |
Annual accounts made up to 31 Dec 2025
Appointment of Mr Davide Chiesa as director on 23 Jan 2026
Termination of Alessandra Ida Gavirati as director on 23 Jan 2026
Appointment of Alessandra Ida Gavirati as director on 16 Dec 2025
Confirmation statement made on 1 Aug 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
2 weeks ago on 20 Apr 2026
Appointment of Mr Davide Chiesa as director on 23 Jan 2026
3 months ago on 27 Jan 2026
Termination of Alessandra Ida Gavirati as director on 23 Jan 2026
3 months ago on 27 Jan 2026
Appointment of Alessandra Ida Gavirati as director on 16 Dec 2025
4 months ago on 16 Dec 2025
Confirmation statement made on 1 Aug 2025 with no updates
9 months ago on 8 Aug 2025
