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 - LONDON

This company is listed in the following categories:
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

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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

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