BARAC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Barac Ltd. The company was founded 7 years ago and was given the registration number 10568822. The firm's registered office is in LONDON. You can find them at 41 Luke Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | BARAC LTD |
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| Company Number | : | 10568822 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 January 2017 |
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| End of financial year | : | 31 January 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 41 Luke Street, London, England, EC2A 4DP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Speedwell Mill, Old Coach Road, Tansley, DE4 5FY | Director | 21 January 2021 | Active |
| 41, Luke Street, London, England, EC2A 4DP | Director | 17 January 2017 | Active |
| 41, Luke Street, London, England, EC2A 4DP | Director | 17 January 2017 | Active |
People with Significant Control
| Venari Security Limited |
| Notified on | : | 21 January 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 16, Great Queen Street, London, England, WC2B 5AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ceo Omar Yaacoubi |
| Notified on | : | 17 January 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | Tunisian |
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| Country of residence | : | England |
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| Address | : | C/O Blick Rothenberg Limited, 16 Great Queen Street, London, England, WC2B 5AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Director Mahdi Ben Hamden |
| Notified on | : | 17 January 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | Tunisian |
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| Country of residence | : | England |
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| Address | : | C/O Blick Rothenberg Limited, 16 Great Queen Street, London, England, WC2B 5AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)