WARACLE HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WARACLE HOLDING COMPANY LIMITED
COMPANY NUMBER
SC644087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
10/10/2019
(5 years and 2 months old)
WEBSITE
waracle.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 3EJ
Flour Mill Dundee
34 Commercial Street
Dundee
DD1 3EJ
DD1 3EJ
The Engine Room
1 Bash Street
Dundee
Angus
DD1 1NJ
Telephone: 1696877
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Richard John Pugh (920099933) has left the board |
| 11/12/2024 | New Board Member Michael Angelo Berger (929311754) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARACLE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARACLE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARACLE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2019 - Present (5 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
10/12/2019 - Present (5years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
10/12/2019 - Present (5years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 5 Past: 36 |
View Report |
|
02/09/2024 - Present (3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
20/11/2024 - Present (1 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Richard John Pugh (920099933) has left the board |
| 11/12/2024 | New Board Member Michael Angelo Berger (929311754) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 25/10/2024 | Christopher John Martin (923377672) has left the board |
| 25/10/2024 | David Paul Romilly (926579060) has left the board |
| 04/10/2024 | New Accounts filed |
| 05/09/2024 | New Board Member David Alan Tuck (925605405) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Richard John Pugh (920099933) Appointed |
| 08/01/2020 | New Board Member John Paterson Craig (926579070) Appointed |
| 08/01/2020 | New Board Member David Paul Romilly (926579060) Appointed |
| 08/01/2020 | New Board Member Christopher John Martin (923377672) Appointed |
| 08/01/2020 | New Board Member Duncan James McIntyre (904179598) Appointed |
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