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BREAKING WAVE DB LIMITED - 21 Moorfields, London, EC2Y 9DB, United Kingdom
Company Information
- Company registration number
- 11884536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Moorfields
- London
- EC2Y 9DB
- United Kingdom 21 Moorfields, London, EC2Y 9DB, United Kingdom UK
Management
- Managing Directors
- COLLIN, Richard
- TIPPELL, Helen
- MASON, Timothy
- BENGE, Gillian Elaine Kinnear
- BEHZAD, Sabih
- HANNAFORD, Joanne
- Company secretaries
- BARTLETT, Andrew William
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-15
- Age Of Company 2019-03-15 5 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Db Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 529900GJDQRINA95R191
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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BREAKING WAVE DB LIMITED Company Description
- BREAKING WAVE DB LIMITED is a ltd registered in United Kingdom with the Company reg no 11884536. Its current trading status is "live". It was registered 2019-03-15. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 21 Moorfields .
Get BREAKING WAVE DB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breaking Wave Db Limited - 21 Moorfields, London, EC2Y 9DB, United Kingdom
- 2019-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-03) - TM01
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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termination-director-company-with-name-termination-date (2024-04-05) - TM01
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second-filing-of-director-termination-with-name (2024-04-18) - RP04TM01
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termination-director-company-with-name-termination-date (2024-03-06) - TM01
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
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confirmation-statement-with-no-updates (2024-02-13) - CS01
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change-person-director-company-with-change-date (2024-02-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-01) - AD01
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change-to-a-person-with-significant-control (2024-01-15) - PSC05
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-08) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-14) - RP04CS01
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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change-person-director-company-with-change-date (2023-07-19) - CH01
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change-person-secretary-company-with-change-date (2023-07-19) - CH03
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change-person-director-company-with-change-date (2023-08-15) - CH01
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accounts-with-accounts-type-full (2023-09-28) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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accounts-with-accounts-type-full (2021-10-07) - AA
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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confirmation-statement-with-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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change-account-reference-date-company-current-shortened (2019-04-10) - AA01
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appoint-person-secretary-company-with-name-date (2019-04-10) - AP03
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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capital-allotment-shares (2019-07-03) - SH01
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resolution (2019-07-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-08-14) - TM02
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appoint-person-director-company-with-name-date (2019-11-10) - AP01
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incorporation-company (2019-03-15) - NEWINC