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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMIS LIMITED LONDON ENGLAND Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
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KUJU LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62011 - Ready-made interactive leisure and entertainment software development
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ZOE MODE ENTERTAINMENT LTD. LEEDS ... SMALL 62011 - Ready-made interactive leisure and entertainment software development
ATTACK GAMES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58210 - Publishing of computer games
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HEADSTRONG GAMES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PLAYFUEL LTD GUILDFORD ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
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TWISTPLAY LTD LONDON ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
HANDLER ENTERTAINMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CHILLED MOUSE LTD ANDOVER ENGLAND Active MICRO ENTITY 58210 - Publishing of computer games
MOOVI MEDIA LTD GODALMING Dissolved... NO ACCOUNTS FILED 59132 - Video distribution activities
TENSHI CONSULTING LTD NEW MALDEN ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FOCAL POINT VR LTD SALISBURY ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
DIVERSITY.VC LIMITED CRAWLEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TENSHI PARTNERS LLP SALISBURY ENGLAND Active MICRO ENTITY None Supplied

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

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