BREAKING WAVE DB LIMITED
Active - Accounts Filed
General Information
NAME
BREAKING WAVE DB LIMITED
COMPANY NUMBER
11884536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/03/2019
(5 years and 9 months old)
WEBSITE
db.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9DB
21 Moorfields
LONDON
EC2Y 9DB
Winchester House
1 Great Winchester Street
London
EC2N 2DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DB UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BREAKING WAVE DB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Deeptasree Mitra (933010388) Appointed |
| 15/11/2024 | New Board Member Duncan Laugher (932928108) Appointed |
| 07/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BREAKING WAVE DB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREAKING WAVE DB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREAKING WAVE DB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2021 - Present (3years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Deeptasree Mitra (933010388) Appointed |
| 15/11/2024 | New Board Member Duncan Laugher (932928108) Appointed |
| 07/10/2024 | New Accounts filed |
| 05/06/2024 | Adrian Robert Munday (925802086) has left the board |
| 09/04/2024 | Rafael Otero (928177977) has left the board |
| 05/04/2024 | New Board Member Joanne Hannaford (932130137) Appointed |
| 13/03/2024 | New Board Member Sabih Behzad (931969821) Appointed |
| 11/03/2024 | New Board Member Sabih Behzad (932023771) Appointed |
| 08/03/2024 | Paul Maley (926916798) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Gillian Elaine Kinnear Benge (929544995) Appointed |
| 06/01/2022 | New Board Member Timothy Mason (929101968) Appointed |
| 13/12/2021 | Gil Perez (927349723) has left the board |
| 14/10/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Rafael Otero Fandino (928177977) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 27/08/2020 | New Board Member Gil Perez (927349723) Appointed |
| 25/05/2020 | Thomas Bruun Nielsen (925639509) has left the board |
| 29/04/2020 | New Board Member Paul Maley (926916798) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | Sonia Minards (925767885) has left the board |
| 13/11/2019 | New Board Member Helen Tippell (926422022) Appointed |
| 13/11/2019 | New Board Member Michaela Ludbrook (926422019) Appointed |
| 16/08/2019 | Arunpreet Hothi (925739649) has left the board |
| 02/05/2019 | New Board Member Adrian Robert Munday (925802086) Appointed |
| 24/04/2019 | New Board Member Sonia Minards (925767885) Appointed |
| 12/04/2019 | New Company Secretary Arunpreet Hothi (925739649) Appointed |
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