Founded in 2015, Wake One, classified under reg no. 09650577 is an active company. Currently registered at Mazars EC4M 7AU, London the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2015-08-07 Wake One Limited is no longer carrying the name Wake Srl (UK).
The company has 3 directors, namely Davide C., Alberto P. and Luigi S.. Of them, Davide C., Alberto P., Luigi S. have been with the company the longest, being appointed on 22 June 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mazars |
| Office Address2 | 30 Old Bailey |
| Town | London |
| Post code | EC4M 7AU |
| Country of origin | United Kingdom |
| Registration Number | 09650577 |
| Date of Incorporation | Mon, 22nd Jun 2015 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 22 June 2015
Position: Director
Appointed: 22 June 2015
Position: Director
Appointed: 22 June 2015
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Yamanote Sri from Milano, Italy. The abovementioned PSC is classified as "an s.r.l." and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Luigi S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yamanote Sri
7 Via Chiossetto, Milano, 20122, Italy
| Legal authority | Italian |
| Legal form | S.R.L. |
| Country registered | Italy |
| Place registered | Registro Imprese Camera Di Commercio Milano |
| Registration number | 7637190963 |
| Notified on | 25 June 2020 |
| Nature of control: |
75,01-100% shares |
Luigi S.
| Notified on | 6 April 2016 |
| Ceased on | 25 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wake Srl (UK) | August 7, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-01 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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