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Breaking Wave DB Limited

Breaking Wave DB Limited is an active company incorporated on 15 March 2019 with the registered office located in . Breaking Wave DB Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11884536
Private limited company
Age
6 years
Incorporated 15 March 2019
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
21 Moorfields
London
EC2Y 9DB
United Kingdom
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was Winchester House 1 Great Winchester Street London EC2N 2DB
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1969
Director • Banker • British • Lives in UK • Born in Jun 1977
Director • None • British • Lives in UK • Born in Dec 1981
Director • Banker • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
DB UK Holdings Limited
Sabih Behzad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.26M
Increased by £9.9M (+227%)
Turnover
£4.84M
Decreased by £696.82K (-13%)
Employees
6
Same as previous period
Total Assets
£15.9M
Increased by £9.18M (+137%)
Total Liabilities
-£1.26M
Increased by £160.51K (+15%)
Net Assets
£14.64M
Increased by £9.02M (+161%)
Debt Ratio (%)
8%
Decreased by 8.47% (-52%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Deeptasree Mitra Appointed
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Duncan Laugher Appointed
11 Months Ago on 17 Sep 2024
Adrian Robert Munday Resigned
1 Year 3 Months Ago on 24 May 2024
Joanne Hannaford Appointed
1 Year 5 Months Ago on 15 Mar 2024
Sabih Behzad Appointed
1 Year 6 Months Ago on 23 Feb 2024
Paul Maley Resigned
1 Year 6 Months Ago on 23 Feb 2024
Rafael Otero Resigned
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Termination of appointment of a director
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 14 Feb 2025
Resolutions
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 16 Dec 2024
Appointment of Deeptasree Mitra as a director on 22 November 2024
Submitted on 6 Dec 2024
Appointment of Mr Duncan Laugher as a director on 17 September 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Adrian Robert Munday as a director on 24 May 2024
Submitted on 3 Jun 2024
Second filing for the termination of Rafael Otero as a director
Submitted on 18 Apr 2024
Repayment History
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