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WARFARESIMS PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as Warfaresims Professional Services Limited. The company was founded 8 years ago and was given the registration number 09791460. The firm's registered office is in PLYMOUTH. You can find them at Unit 66 Faraday Mill Business Park, Cattewater Road, Plymouth, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:WARFARESIMS PROFESSIONAL SERVICES LIMITED
Company Number:09791460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:06 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Unit 66 Faraday Mill Business Park, Cattewater Road, Plymouth, England, PL4 0ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Anyards Road, Cobham, England, KT11 2LA

Director09 October 2019Active
34, Anyards Road, Cobham, England, KT11 2LA

Director10 December 2021Active
Unit 66, Faraday Mill Business Park, Cattewater Road, Plymouth, England, PL4 0ST

Director23 September 2015Active
Barbican House, 36 New Street, The Barbican, Plymouth, United Kingdom, PL1 2NA

Director23 September 2015Active

People with Significant Control

Mr Dimitrios Dranidis
Notified on:01 September 2016
Status:Active
Date of birth:May 1977
Nationality:Greek
Country of residence:England
Address:34, Anyards Road, Cobham, England, KT11 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • 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 (6 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
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-28Dissolution

Dissolution application strike off company.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-10-13Accounts

Change account reference date company previous shortened.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Change account reference date company previous extended.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-03-16Address

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

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2021-12-10Officers

Appoint person director company with name date.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-23Officers

Termination director company with name termination date.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-04-03Officers

Appoint person director company with name date.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-05-21Address

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

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2017-10-13Capital

Capital cancellation shares.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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