MODERN WOLF LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
MODERN WOLF LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
MODERN WOLF LIMITED was incorporated 5 years ago on 23/04/2019 and has the registered number: 11956982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MODERN WOLF LIMITED was incorporated 5 years ago on 23/04/2019 and has the registered number: 11956982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MODERN WOLF LIMITED - GUILDFORD
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
SURREY
GU1 1UN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WEDGWOOD | Jun 1970 | British | Director | 2024-04-16 | CURRENT |
MR ANDREAS GSCHWARI | Oct 1976 | Austrian | Director | 2019-06-17 UNTIL 2020-08-31 | RESIGNED |
MR ROSS ARTHUR WILLIAM FARROW | May 1983 | British | Director | 2019-04-23 UNTIL 2022-08-03 | RESIGNED |
MISS NICOLE AVERY | Jul 1992 | British | Director | 2022-08-03 UNTIL 2024-04-16 | RESIGNED |
MR FERNANDO RIZO | Apr 1979 | American | Director | 2019-06-17 UNTIL 2022-04-30 | RESIGNED |
MR CHRIS SHARP | Sep 1974 | British | Director | 2021-04-01 UNTIL 2024-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Supernova Capital Two Limited | 2019-05-01 | Guildford | Ownership of shares 75 to 100 percent | |
Mr Paul Wedgwood | 2019-04-23 - 2019-05-01 | 5/1983 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |