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BEASTS OF WAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beasts Of War Limited. The company was founded 15 years ago and was given the registration number NI070266. The firm's registered office is in BELFAST. You can find them at Tlt (n.i) Llp River House, 48-60 High Street, Belfast, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BEASTS OF WAR LIMITED
Company Number:NI070266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2008
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Tlt (n.i) Llp River House, 48-60 High Street, Belfast, Northern Ireland, BT1 2BE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 17-19, Eldon Way, Hockley, England, SS5 4AD

Director12 October 2020Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary21 August 2008Active
18, Market Road, Ballymena, Northern Ireland, BT43 6EL

Secretary21 August 2008Active
River House, Castle Lane, Coleraine, Northern Ireland, BT51 3DR

Director21 August 2008Active
River House, Castle Lane, Coleraine, Northern Ireland, BT51 3DR

Director21 August 2008Active
18, Market Road, Ballymena, Northern Ireland, BT43 6EL

Director21 August 2008Active

People with Significant Control

Wayland Games Limited
Notified on:12 October 2020
Status:Active
Country of residence:England
Address:Units 17-19, Eldon Way, Hockley, England, SS5 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Warren Lee Carter Johnston
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:Northern Ireland
Address:River House, Castle Lane, Coleraine, Northern Ireland, BT51 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karl Vernon Lloyd Johnston
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Northern Ireland
Address:River House, Castle Lane, Coleraine, Northern Ireland, BT51 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-28Accounts

Legacy.

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2024-03-28Other

Legacy.

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2024-03-28Other

Legacy.

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2024-03-02Gazette

Gazette filings brought up to date.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-01-10Gazette

Gazette filings brought up to date.

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2023-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-07Accounts

Legacy.

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2023-01-06Other

Legacy.

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2023-01-06Other

Legacy.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-10-13Accounts

Change account reference date company previous shortened.

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2020-10-12Address

Change registered office address company with date old address new address.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-12Officers

Appoint person director company with name date.

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2020-10-12Officers

Termination director company with name termination date.

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2020-10-12Officers

Termination director company with name termination date.

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