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WARESTACK LTD

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

This company is commonly known as Warestack Ltd. The company was founded 4 years ago and was given the registration number 12374664. The firm's registered office is in LONDON. You can find them at 28c Chiswick High Rd, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WARESTACK LTD
Company Number:12374664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:28c Chiswick High Rd, London, England, W4 1TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director23 December 2019Active
1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director23 December 2019Active
117, Coldershaw Road, Ground Floor Flat, London, England, W13 9DU

Secretary23 December 2019Active

People with Significant Control

Mr. Stelios Sotiriadis
Notified on:23 December 2019
Status:Active
Date of birth:January 1982
Nationality:Greek
Country of residence:England
Address:1-2 Charterhouse Mews, London, England, EC1M 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Dimitrios Kargatzis
Notified on:23 December 2019
Status:Active
Date of birth:March 1990
Nationality:Greek
Country of residence:England
Address:1-2 Charterhouse Mews, London, England, EC1M 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Officers

Change person director company with change date.

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2023-06-12Officers

Change person director company with change date.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-01Persons with significant control

Change to a person with significant control.

Download
2021-10-01Persons with significant control

Change to a person with significant control.

Download
2021-10-01Officers

Change person director company with change date.

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2021-10-01Officers

Change person director company with change date.

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2021-08-16Address

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

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-03-23Address

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

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2021-03-23Address

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

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2021-03-22Persons with significant control

Change to a person with significant control.

Download
2021-03-22Persons with significant control

Change to a person with significant control.

Download
2021-03-22Officers

Change person director company with change date.

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2021-03-22Officers

Change person director company with change date.

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2020-12-26Confirmation statement

Confirmation statement with no updates.

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2020-01-30Officers

Termination secretary company with name termination date.

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2019-12-23Incorporation

Incorporation company.

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