Wake One Limited
- Company number
- 09650577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2015
- Nature of business
- Activities of venture and development capital companies
Registered office
Previous names
- Wake Srl (UK) Limited (until 7 Aug 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luigi Sala | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Jun 2020 |
| Yamanote Sri | Ownership Of Shares 75 To 100 Percent | 25 Jun 2020 | 29 Jun 2020 |
| Mr Luigi Sala | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £608,264 | £216,976 | 0 |
| 31 Dec 2024 | - | £770,927 | 0 |
| 31 Dec 2023 | £827,113 | £1,019,809 | 3 |
| 30 Jun 2022 | £19,306,722 | £8,404,733 | 3 |
| 30 Jun 2021 | £19,666,496 | £8,234,106 | 3 |
| 30 Jun 2020 | £18,324,571 | £10,725,079 | 3 |
| 30 Jun 2019 | £18,958,067 | £13,490,744 | - |
Connections
Controls
- Heel 11 Limited (09054451)