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WAREABLE LTD

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

This company is commonly known as Wareable Ltd. The company was founded 10 years ago and was given the registration number 08988023. The firm's registered office is in UPMINSTER. You can find them at 98 Marlborough Gardens, , Upminster, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:WAREABLE LTD
Company Number:08988023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:98 Marlborough Gardens, Upminster, England, RM14 1SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-157, St John Street, London, England, EC1V 4PW

Director09 April 2014Active
145-157, St John Street, London, England, EC1V 4PW

Director19 June 2014Active
98, Marlborough Gardens, Upminster, England, RM14 1SG

Director21 February 2017Active

People with Significant Control

Tipping Canoe Uk Limited
Notified on:08 June 2022
Status:Active
Address:24, Greville Street, London, EC1N 8SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Lamkin
Notified on:01 July 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:98, Marlborough Gardens, Upminster, England, RM14 1SG
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-04Dissolution

Dissolution application strike off company.

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2024-02-01Capital

Capital allotment shares.

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2023-09-19Address

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

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2023-09-19Address

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

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-08-07Change of name

Certificate change of name company.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-08-14Address

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

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-12Address

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

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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