Wake One Limited
Company Profile
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MicroWake One Limited
09650577•Private Limited With Share Capital
Irwin Mitchell Llp - Riverside E, Millsands, Sheffield, S38DT
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Incorporated
22/06/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
64303
Risk
very low risk
Company Overview
Registration, classification & business activity
Wake One Limited (09650577) is a private limited with share capital incorporated on 22/06/2015 (10 years old) and registered in sheffield, S38DT. The company operates under SIC code 64303 - activities of venture and development capital companies.
Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 22/06/2015
S38DT
Financial Overview
Total Assets
£1.46M
Liabilities
£930.1K
Net Assets
£525.7K
Cash
£187.5K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Resolution
Category:Resolution
Date:27-01-2025
Memorandum Articles
Category:Incorporation
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2015
Change Of Name Notice
Category:Change Of Name
Date:07-08-2015
Incorporation Company
Category:Incorporation
Date:22-06-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date20/04/2026
Latest Accounts31/12/2025
Trading Addresses
30 Old Bailey, London, EC4M7AU
Riverside East, 2 Millsands, Sheffield, S38DTRegistered
Related Companies
2
Contact
Irwin Mitchell Llp - Riverside E, Millsands, Sheffield, S38DT