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Companies House/Sheffield/Company profile

WAKE ONE LIMITED

Active
09650577·incorporated 2015-06-22

WAKE ONE LIMITED is an active UK private limited company, incorporated on 22 June 2015 at Companies House (number 09650577; OpenRegistry canonical ID GB-09650577-wake-one-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-22
Registered Address
IRWIN MITCHELL LLP - RIVERSIDE EAST, MILLSANDS, SHEFFIELD, S3 8DT, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WAKE ONE LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

WAKE ONE LIMITED has 1 person with significant control on file:

  • Mr Luigi Sala born 1957 resident in Italy, Italian national. Notified 2020-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Yamanote Sri (Italy reg. 7637190963). Notified 2020-06-25. Ceased 2020-06-29.
    • Owns 75% or more of shares
  • Mr Luigi Sala born 1957 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2020-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WAKE ONE LIMITED has previously traded as:

  • WAKE SRL (UK) LIMITED (until 2015-08-07)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09650577.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.