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Company Information for

WAKE ONE LIMITED

MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
09650577
Private Limited Company
Active

Company Overview

About Wake One Ltd
WAKE ONE LIMITED was founded on 2015-06-22 and has its registered office in London. The organisation's status is listed as "Active". Wake One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAKE ONE LIMITED
 
Legal Registered Office
MAZARS
30 OLD BAILEY
LONDON
EC4M 7AU
 
Previous Names
WAKE SRL (UK) LIMITED07/08/2015
Filing Information
Company Number 09650577
Company ID Number 09650577
Date formed 2015-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 12:29:22
Primary Source:Companies House
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Company Officers of WAKE ONE LIMITED

Current Directors
Officer Role Date Appointed
DAVIDE PIETRO CHIESA
 Director 2015-06-22
ALBERTO PONS
 Director 2015-06-22
LUIGI SALA
 Director 2015-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO PONS HEMERA CAPITAL PARTNERS LTD Director 2010-08-11 CURRENT 2010-08-11 Active
ALBERTO PONS BSFA LTD Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2016-01-26
ALBERTO PONS HEMERA PARTNERS LTD Director 2009-01-20 CURRENT 2009-01-20 Active - Proposal to Strike off
LUIGI SALA CHARME CAPITAL PARTNERS LIMITED Director 2015-11-05 CURRENT 2015-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-05-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21PSC02Notification of Yamanote Sri as a person with significant control on 2020-06-25
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM The Pinnacle Fourth Floor 160 Midsummer Boulevard Milton Keynes MK9 1FF
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-10PSC07CESSATION OF LUIGI SALA AS A PERSON OF SIGNIFICANT CONTROL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;EUR 110000
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIGI SALA
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-02-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;EUR 110000
2016-07-12AR0122/06/16 ANNUAL RETURN FULL LIST
2015-10-29CH01Director's details changed for Mr Alberto Pons on 2015-10-09
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM One Fleet Place London EC4M 7WS
2015-08-07RES15CHANGE OF NAME 31/07/2015
2015-08-07CERTNMCompany name changed wake srl (uk) LIMITED\certificate issued on 07/08/15
2015-08-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;EUR 110000
2015-06-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to WAKE ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAKE ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAKE ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAKE ONE LIMITED

Intangible Assets
Patents
We have not found any records of WAKE ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAKE ONE LIMITED
Trademarks
We have not found any records of WAKE ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAKE ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as WAKE ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAKE ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAKE ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAKE ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7AU