WARATEK (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
WARATEK (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WARATEK (UK) LTD was incorporated 13 years ago on 21/04/2011 and has the registered number: 07612496. The accounts status is MICRO ENTITY.
WARATEK (UK) LTD was incorporated 13 years ago on 21/04/2011 and has the registered number: 07612496. The accounts status is MICRO ENTITY.
WARATEK (UK) LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
3RD FLOOR,
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2020 | 29/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN HOLT SNR | Jul 1952 | Australian | Director | 2011-09-12 | CURRENT |
JOHN MATTHEW HOLT | Mar 1981 | Finnish | Director | 2011-09-12 | CURRENT |
JOHN HOLT SNR | Secretary | 2011-09-12 | CURRENT | ||
MR HOWARD MARTIN TOLMAN | Aug 1947 | British | Director | 2011-04-21 UNTIL 2017-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waratek Limited | 2016-04-06 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WARATEK (UK) LTD | 2021-09-24 | 31-12-2019 | £2,573,542 equity |
Micro-entity Accounts - WARATEK (UK) LTD | 2019-09-04 | 31-12-2018 | £2,571,578 equity |
Micro-entity Accounts - WARATEK (UK) LTD | 2018-09-27 | 31-12-2017 | £1,435,101 equity |
WARATEK (UK) LTD | 2017-11-23 | 31-12-2016 | £162 Cash £-1,260,349 equity |
Abbreviated Company Accounts - WARATEK (UK) LTD | 2016-12-21 | 31-12-2015 | £16,987 Cash £-1,970,258 equity |
Abbreviated Company Accounts - WARATEK (UK) LTD | 2015-10-07 | 31-12-2014 | £12,844 Cash £-1,380,075 equity |