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WARATEK (UK) LTD

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

This company is commonly known as Waratek (uk) Ltd. The company was founded 13 years ago and was given the registration number 07612496. The firm's registered office is in LONDON. You can find them at 3rd Floor,, 207 Regent Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WARATEK (UK) LTD
Company Number:07612496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 April 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3rd Floor,, 207 Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 250, 162-168 Regent Street, London, United Kingdom, W1B 5TD

Secretary12 September 2011Active
Suite 250, 162-168 Regent Street, London, United Kingdom, W1B 5TD

Director12 September 2011Active
Suite 250, 162-168 Regent Street, London, United Kingdom, W1B 5TD

Director12 September 2011Active
3rd Floor,, 207 Regent Street, London, England, W1B 3HH

Director21 April 2011Active

People with Significant Control

Waratek Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:8, Harcourt Street, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-19Dissolution

Dissolution voluntary strike off suspended.

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2019-09-17Gazette

Gazette notice voluntary.

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2019-09-05Dissolution

Dissolution application strike off company.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-29Gazette

Gazette filings brought up to date.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-04Gazette

Gazette notice compulsory.

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2017-11-22Accounts

Accounts with accounts type unaudited abridged.

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2017-08-24Officers

Termination director company with name termination date.

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2017-08-24Address

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

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-09-20Gazette

Gazette filings brought up to date.

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2016-09-19Annual return

Annual return company with made up date full list shareholders.

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2016-09-13Gazette

Gazette notice compulsory.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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