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 - GUILDFORD

This company is listed in the following categories:
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

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