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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.
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 Jan31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in May 1957 • Manager
Director • Management Consultant • British • Lives in England • Born in Oct 1967
Director • None • Italian • Lives in England • Born in Oct 1976
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
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
£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%)
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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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
Repayment History
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