Breaking Wave Db Limited
Company Profile
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MicroBreaking Wave Db Limited
11884536•Private Limited With Share Capital
21 Moorfields, London, EC2Y9DB
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Incorporated
15/03/2019
Company Age
7 years
Directors
10
Employees
6
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Breaking Wave Db Limited (11884536) is a private limited with share capital incorporated on 15/03/2019 (7 years old) and registered in london, EC2Y9DB. The company operates under SIC code 62012 and is classified as Micro.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 15/03/2019
EC2Y9DB
6 employees
Financial Overview
Total Assets
£16.46M
Liabilities
£1.31M
Net Assets
£15.15M
Turnover
£5.01M
Cash
£14.76M
Key Metrics
6
Employees
10
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
64
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Resolution
Category:Resolution
Date:07-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Capital Allotment Shares
Category:Capital
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Termination Director Company
Category:Officers
Date:27-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Resolution
Category:Resolution
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2019
Resolution
Category:Resolution
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-04-2019
Incorporation Company
Category:Incorporation
Date:15-03-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
21 Moorfields, London, EC2Y9DBRegistered
Winchester House, 1 Great Winchester Street, London, EC2N2DB
Related Companies
1
Contact
db.com
21 Moorfields, London, EC2Y9DB