This company is commonly known as Waracle Holding Company Limited. The company was founded 4 years ago and was given the registration number SC644087. The firm's registered office is in DUNDEE. You can find them at The Engine Room, 1, Bash Street, Dundee, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | WARACLE HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC644087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Engine Room, 1, Bash Street, Dundee, Scotland, DD1 1NJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Engine Room, 1, Bash Street, Dundee, Scotland, DD1 1NJ | Director | 10 October 2019 | Active |
| The Engine Room, 1, Bash Street, Dundee, Scotland, DD1 1NJ | Director | 10 December 2019 | Active |
| The Engine Room, 1, Bash Street, Dundee, Scotland, DD1 1NJ | Director | 10 December 2019 | Active |
| The Engine Room, 1, Bash Street, Dundee, Scotland, DD1 1NJ | Director | 10 December 2019 | Active |
| The Engine Room, 1, Bash Street, Dundee, Scotland, DD1 1NJ | Director | 10 December 2019 | Active |
| The Engine Room, 1, Bash Street, Dundee, Scotland, DD1 1NJ | Director | 10 December 2019 | Active |
| Bgf Gp Limited | ||
| Notified on | : | 10 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Mr Martin Alexander Burke | ||
| Notified on | : | 10 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | The Engine Room, 1, Bash Street, Dundee, Scotland, DD1 1NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-06 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-14 | Incorporation | Memorandum articles. | Download |
| 2021-04-14 | Resolution | Resolution. | Download |
| 2021-04-14 | Capital | Capital allotment shares. | Download |
| 2021-01-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-27 | Incorporation | Memorandum articles. | Download |
| 2020-08-27 | Resolution | Resolution. | Download |
| 2020-01-13 | Capital | Capital alter shares subdivision. | Download |
| 2020-01-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-06 | Capital | Capital allotment shares. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
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