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Breaking Wave Db Limited

11884536

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21 MOORFIELDS, LONDON, EC2Y 9DB
Incorporated 15/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Richard Collin

director · Since 15/03/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Mr Andrew William Bartlett

secretary · Since 15/03/2019

Timothy Mason

director · Since 08/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Sabih Behzad

director · Since 23/02/2024

BANKER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Joanne Hannaford

director · Since 15/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Deeptasree Mitra

director · Since 22/11/2024

NONE

BRITISH · UNITED KINGDOM · Age 44

Mr Jens-Simon Vogt

director · Since 10/12/2025

GERMAN · GERMANY · Age 47

Mr Dominik Bruno Friedrich Schmidt-Kiefer

director · Since 13/03/2026

GERMAN · GERMANY · Age 51

Persons with Significant Control

Db Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

21, Moorfields, London, EC2Y 9DB

Reg: 03650236 · Companies House · Private Limited Company

Notified 15/03/2019