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Wake UP! Fishing Ltd

Wake UP! Fishing Ltd is an active company incorporated on 14 December 2005 with the registered office located in Basingstoke, Hampshire. Wake UP! Fishing Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05654361
Private limited company
Age
20 years
Incorporated 14 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (10 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Clifton House
Bunnian Place
Basingstoke
Hampshire
RG21 7JE
England
Address changed on 27 Nov 2025 (24 days ago)
Previous address was Rambler Cottage Chapel Drove Horton Heath Eastleigh SO50 7DL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in Mexico • Born in Feb 1979
PSC • Director • Mexican • Lives in Mexico • Born in Jan 1980
Director • British • Lives in England • Born in May 1960
Director • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
729K Ltd
Mark Richard Boydell Butt is a mutual person.
Active
VM.Av Corporate Services Ltd
Mark Richard Boydell Butt is a mutual person.
Active
PS Foundation
Mark Richard Boydell Butt is a mutual person.
Active
VMSB Upper Court (Property) Ltd
Mark Richard Boydell Butt is a mutual person.
Active
St Georges Gardens Residential Management Ltd
Mark Richard Boydell Butt is a mutual person.
Active
VMSB Upper Court (Development) Ltd
Mark Richard Boydell Butt is a mutual person.
Dissolved
VMSB Investment Capital Group Ltd
Mark Richard Boydell Butt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£73.51K
Decreased by £28.74K (-28%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£283.83K
Decreased by £23.35K (-8%)
Total Liabilities
-£99.52K
Decreased by £33.3K (-25%)
Net Assets
£184.31K
Increased by £9.95K (+6%)
Debt Ratio (%)
35%
Decreased by 8.18% (-19%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 10 Dec 2025
Mr Michael James Collins Details Changed
24 Days Ago on 27 Nov 2025
Registered Address Changed
24 Days Ago on 27 Nov 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Mrs Alejandra Gomez Perez (PSC) Details Changed
11 Months Ago on 17 Jan 2025
Ms Alejandra Gómez Pérez Details Changed
11 Months Ago on 17 Jan 2025
Ms Alejandra Gómez Pérez Details Changed
11 Months Ago on 17 Jan 2025
Mrs Alejandra Gomez Perez (PSC) Details Changed
11 Months Ago on 17 Jan 2025
Mr Jeffrey Collins (PSC) Details Changed
11 Months Ago on 17 Jan 2025
Mr Jeffrey Collins Details Changed
11 Months Ago on 13 Jan 2025
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Dec 2025
Secretary's details changed for Mr Michael James Collins on 27 November 2025
Submitted on 28 Nov 2025
Registered office address changed from Rambler Cottage Chapel Drove Horton Heath Eastleigh SO50 7DL England to Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 27 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 5 Feb 2025
Change of details for Mrs Alejandra Gomez Perez as a person with significant control on 17 January 2025
Submitted on 20 Jan 2025
Director's details changed for Ms Alejandra Gómez Pérez on 17 January 2025
Submitted on 20 Jan 2025
Director's details changed for Ms Alejandra Gómez Pérez on 17 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr Jeffrey Collins on 17 January 2025
Submitted on 17 Jan 2025
Change of details for Mr Jeffrey Collins as a person with significant control on 1 December 2016
Submitted on 17 Jan 2025
Change of details for Mr Jeffrey Collins as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Repayment History
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