WOOLOOMOOLOO LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOOLOOMOOLOO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOOLOOMOOLOO LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10976002. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOOLOOMOOLOO LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10976002. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOOLOOMOOLOO LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLAT 1
LONDON
SW9 8TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACTION GAMES CORP LTD. (until 14/05/2018)
ACTION GAMES CORP LTD. (until 14/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TRAVIS WINSTANLEY | Sep 1988 | British | Director | 2018-02-27 | CURRENT |
MR TRAVIS WINSTANLEY | Sep 1988 | British | Director | 2017-09-21 UNTIL 2017-11-23 | RESIGNED |
MR JONATHAN DAVID NEWTH | Aug 1963 | British | Director | 2017-11-23 UNTIL 2018-02-27 | RESIGNED |
MR IAN ANTONY BAVERSTOCK | Jan 1964 | British | Director | 2017-11-23 UNTIL 2018-02-27 | RESIGNED |
MR TRAVIS NOVAK WINSTANLEY | Secretary | 2017-11-23 UNTIL 2018-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Travis Novak Winstanley | 2018-04-04 | 9/1988 | London | Ownership of shares 75 to 100 percent |
Mr Ian Antony Baverstock | 2017-11-23 - 2018-04-04 | 1/1964 | Redhill | Ownership of shares 25 to 50 percent |
Mr Jonathan David Newth | 2017-11-23 - 2018-04-04 | 8/1963 | Redhill | Ownership of shares 25 to 50 percent |
Mr Travis Novak Winstanley | 2017-09-21 - 2017-11-23 | 9/1988 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WOOLOOMOOLOO LIMITED | 2023-10-31 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - WOOLOOMOOLOO LIMITED | 2022-01-19 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - WOOLOOMOOLOO LIMITED | 2021-10-12 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - WOOLOOMOOLOO LIMITED | 2020-07-04 | 31-12-2019 | £1 Cash £1 equity |