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WOOLOOMOOLOO LIMITED

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

This company is commonly known as Wooloomooloo Limited. The company was founded 7 years ago and was given the registration number 10976002. The firm's registered office is in LONDON. You can find them at Flat 1, 45 Loughborough Park, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:WOOLOOMOOLOO LIMITED
Company Number:10976002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Flat 1, 45 Loughborough Park, London, United Kingdom, SW9 8TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 45 Loughborough Park, London, United Kingdom, SW9 8TP

Director27 February 2018Active
Robert Denholm House, Bletchingley Road, Nutfield, Redhill, United Kingdom, RH1 4HW

Secretary23 November 2017Active
Robert Denholm House, Bletchingley Road, Nutfield, Redhill, United Kingdom, RH1 4HW

Director23 November 2017Active
Robert Denholm House, Bletchingley Road, Nutfield, Redhill, United Kingdom, RH1 4HW

Director23 November 2017Active
Robert Denholm House, Bletchingley Road, Nutfield, Redhill, United Kingdom, RH1 4HW

Director21 September 2017Active

People with Significant Control

Mr Travis Novak Winstanley
Notified on:04 April 2018
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 45 Loughborough Park, London, United Kingdom, SW9 8TP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Antony Baverstock
Notified on:23 November 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Robert Denholm House, Bletchingley Road, Redhill, United Kingdom, RH1 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan David Newth
Notified on:23 November 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Robert Denholm House, Bletchingley Road, Redhill, United Kingdom, RH1 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Travis Novak Winstanley
Notified on:21 September 2017
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:Robert Denholm House, Bletchingley Road, Redhill, United Kingdom, RH1 4HW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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