OpenRegistry
Companies House/Shibuya Ku/Company profile

DD WAVE CO. LTD

Active
OE026989·incorporated 2023-02-17

DD WAVE CO. LTD is an active UK overseas entity, incorporated on 17 February 2023 at Companies House (number OE026989; OpenRegistry canonical ID GB-OE026989-dd-wave-co-ltd). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Shibuya Ku, Tokyo. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-17
Registered Address
3-42-2 JINGUMAE, SHIBUYA KU, TOKYO, 150-0001, JAPAN
Country of origin
JAPAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

DD WAVE CO. LTD has 2 persons with significant control on file:

  • Sachie Yamashita born 1965, Japanese national. Notified 2016-04-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Satoru Yamashita born 1958, Japanese national. Notified 2016-04-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-17. Ceased 2024-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-05.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.

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