BW

BREAKING WAVE DB LIMITED

Active

Company number 11884536

London, United Kingdom · Incorporated 15 March 2019

21 Moorfields, London, EC2Y 9DB, United Kingdom

Last updated on 2 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Db Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2019

Funding

3 funding rounds
13 January 2026
Shares allotted · 0 shares allotted
—
11 December 2024
Shares allotted · 0 shares allotted
—
21 June 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
25 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Resolution
Resolution
7 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Capital Allotment Shares
Capital
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Termination Director Company
Officers
27 August 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Resolution
Resolution
17 December 2024 View
Capital Allotment Shares
Capital
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Second Filing Of Director Termination With Name
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Change Person Secretary Company With Change Date
Officers
19 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 November 2019 View
Appoint Person Director Company With Name Date
Officers
10 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2019 View
Resolution
Resolution
4 July 2019 View
Capital Allotment Shares
Capital
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
10 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2019 View
Incorporation Company
Incorporation
15 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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