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Wake One Limited
Wake One Limited is an active company incorporated on 22 June 2015 with the registered office located in Sheffield, South Yorkshire. Wake One Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09650577
Private limited company
Age
10 years
Incorporated
22 June 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 August 2025
(1 month ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Wake One Limited
Contact
Address
Irwin Mitchell Llp - Riverside East
Millsands
Sheffield
S3 8DT
England
Address changed on
30 Jul 2024
(1 year 1 month ago)
Previous address was
Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Companies in S3 8DT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Luigi Sala
PSC • Director • Italian • Lives in Italy • Born in May 1957 • Manager
Alberto Pons
Director • Management Consultant • British • Lives in England • Born in Oct 1967
Davide Pietro Chiesa
Director • None • Italian • Lives in England • Born in Oct 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemera Capital Partners Ltd
Alberto Pons is a mutual person.
Active
Charme Capital Partners Limited
Luigi Sala is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£637.29K
Decreased by £248.12K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£647.4K
Decreased by £257.63K (-28%)
Total Liabilities
-£3.31K
Decreased by £183.62K (-98%)
Net Assets
£644.09K
Decreased by £74.01K (-10%)
Debt Ratio (%)
1%
Decreased by 20.14% (-98%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Davide Pietro Chiesa Resigned
7 Months Ago on 3 Feb 2025
Alberto Pons Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Luigi Sala Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Luigi Saga (PSC) Details Changed
5 Years Ago on 29 Jun 2020
Luigi Saga (PSC) Appointed
5 Years Ago on 29 Jun 2020
Yamanote Sri (PSC) Resigned
5 Years Ago on 29 Jun 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Davide Pietro Chiesa as a director on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Alberto Pons as a director on 31 January 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Cessation of Yamanote Sri as a person with significant control on 29 June 2020
Submitted on 1 Aug 2024
Director's details changed for Mr Luigi Sala on 1 August 2024
Submitted on 1 Aug 2024
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Repayment History
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See All Charges & CCJs