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Home > England & Wales Companies > WARLOCK WIRELESS LIMITED
Company Information for

WARLOCK WIRELESS LIMITED

59-60 GROSVENOR STREET, LONDON, W1K 3HZ,
Company Registration Number
08859132
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warlock Wireless Ltd
WARLOCK WIRELESS LIMITED was founded on 2014-01-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Warlock Wireless Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARLOCK WIRELESS LIMITED
 
Legal Registered Office
59-60 GROSVENOR STREET
LONDON
W1K 3HZ
Other companies in GU23
 
Filing Information
Company Number 08859132
Company ID Number 08859132
Date formed 2014-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210710959  
Last Datalog update: 2018-11-05 05:24:55
Primary Source:Companies House
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Company Officers of WARLOCK WIRELESS LIMITED

Current Directors
Officer Role Date Appointed
GAVIN JAMES HARRISON
 Director 2014-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
CERI HARRISON
 Director 2015-04-01 2016-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JAMES HARRISON AXL APPS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
GAVIN JAMES HARRISON SORUM INTERACTIVE LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
GAVIN JAMES HARRISON DUFF PRODUCTIONS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
GAVIN JAMES HARRISON ASHE STUDIOS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON CONTROL STUDIOS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON KIEVER NETWORKS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON LIZGOLD DEVELOPMENTS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON LEAMAS GAMES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON RIEMECK PRODUCTIONS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON SMILEY APPS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON MUNDT MOBILE LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON GUILLAM GAMES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON FIEDLER SOFTWARE LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON ULTIMATUM GAMES LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
GAVIN JAMES HARRISON LOVECRAFT APPS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
GAVIN JAMES HARRISON FLYNN APPS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON NESBO PRODUCTIONS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON HARRIS APPLICATIONS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON DEADBEAT PRODUCTIONS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON KEPLER GAMES LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON LARSSON CREATIVES LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
GAVIN JAMES HARRISON SHELLEY ANIMATION LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON GRISHAM PRODUCTION LIMITED Director 2015-01-28 CURRENT 2015-01-28 Liquidation
GAVIN JAMES HARRISON BANE ENTERPRISES LIMITED Director 2014-07-24 CURRENT 2012-12-11 Active - Proposal to Strike off
GAVIN JAMES HARRISON FURY GAMES LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-04-10
GAVIN JAMES HARRISON BANNER BYTES LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-04-10
GAVIN JAMES HARRISON WAYLON WIRELESS LIMITED Director 2014-07-24 CURRENT 2013-02-15 Dissolved 2018-04-10
GAVIN JAMES HARRISON STARK STUDIOS LIMITED Director 2014-07-24 CURRENT 2013-08-07 Dissolved 2018-04-10
GAVIN JAMES HARRISON WIDOW APPS LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-06-26
GAVIN JAMES HARRISON SUGRA GAMES LIMITED Director 2014-07-24 CURRENT 2012-12-11 Active - Proposal to Strike off
GAVIN JAMES HARRISON THOR PRODUCTIONS LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-07-17
GAVIN JAMES HARRISON CANDY SOUTHERN CREATIVE LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-04-10
GAVIN JAMES HARRISON COLOSSAL ENTERTAINMENT LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON GREYSTONE GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON DOMINO DIGITAL LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
GAVIN JAMES HARRISON WAR ROOM GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-04-10
GAVIN JAMES HARRISON SURGE STUDIOS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-07-17
GAVIN JAMES HARRISON SLIPSTREAM GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON SUPER POWERBOY LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON STRIKE GAMELABS (UNDERZONE) LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON SABRETOOTH SOFTWARE LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON GEOMETA STUDIO LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
GAVIN JAMES HARRISON KARMA CREATIONS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON MODERNIST GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON MOONSTAR MOBILE LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON QUADLEAF GAMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON SENTINEL STUDIOS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON IRONHORSE GAMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON BLACK DEATH APPS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON BATTLE GUY GAMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON RED MIST MOBILE LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-05-29
GAVIN JAMES HARRISON CALVINO NOIR LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
GAVIN JAMES HARRISON STARS & STRIPES STUDIOS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
GAVIN JAMES HARRISON POM POM INTERACTIVE LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
GAVIN JAMES HARRISON INCEPTION APPS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON APOCALYPTIC ANIMATION LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-05-29
GAVIN JAMES HARRISON SABRE STUDIOS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-05-29
GAVIN JAMES HARRISON SAVAGE STUDIOS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-07-17
GAVIN JAMES HARRISON MASTERMIND MOBILE LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
GAVIN JAMES HARRISON MJOLNIR ENTERTAINMENT LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON GALACTUS GAMES LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON ASGARDIAN APPS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON ODIN PUBLICATIONS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON IDUNN INTERACTIVE LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON CELESTIAL CODERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
GAVIN JAMES HARRISON COBBLEPOT CREATIONS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2018-04-10
GAVIN JAMES HARRISON ENIGMA ARTS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2018-04-10
GAVIN JAMES HARRISON QUINZEL GAMES LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
GAVIN JAMES HARRISON CONSTANTINE GAMES LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON ENDLESS NIGHTS LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2018-05-29
GAVIN JAMES HARRISON THE KINDLY ONES LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
GAVIN JAMES HARRISON DREAM COUNTRY LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
GAVIN JAMES HARRISON TIMAEUS CAPITAL LIMITED Director 2011-06-23 CURRENT 2011-06-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 5
2018-06-22SH1922/06/18 STATEMENT OF CAPITAL GBP 5
2018-06-22SH20STATEMENT BY DIRECTORS
2018-06-22CAP-SSSOLVENCY STATEMENT DATED 20/06/18
2018-06-22RES06REDUCE ISSUED CAPITAL 20/06/2018
2018-03-14AA30/09/17 TOTAL EXEMPTION FULL
2018-03-14AA01PREVSHO FROM 31/03/2018 TO 30/09/2017
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-07-11AA31/03/17 TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 150200
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CERI HARRISON
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-24MEM/ARTSARTICLES OF ASSOCIATION
2016-03-15SH0101/08/15 STATEMENT OF CAPITAL GBP 150200.00
2016-03-04AR0123/01/16 FULL LIST
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 14/11/2015
2015-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2015 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-13AA01PREVEXT FROM 31/01/2015 TO 31/03/2015
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 22/09/2015
2015-08-03MEM/ARTSARTICLES OF ASSOCIATION
2015-07-15RES13SUB-DIVIDED 01/04/2015
2015-07-15RES01ADOPT ARTICLES 01/04/2015
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 150037.5
2015-06-15SH0101/04/15 STATEMENT OF CAPITAL GBP 150037.5
2015-05-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-13SH02SUB-DIVISION 01/04/15
2015-05-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-29AP01DIRECTOR APPOINTED CERI HARRISON
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0123/01/15 FULL LIST
2015-02-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-02-18AD02SAIL ADDRESS CREATED
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 12/08/2014
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to WARLOCK WIRELESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARLOCK WIRELESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARLOCK WIRELESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-09-30
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARLOCK WIRELESS LIMITED

Intangible Assets
Patents
We have not found any records of WARLOCK WIRELESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARLOCK WIRELESS LIMITED
Trademarks
We have not found any records of WARLOCK WIRELESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARLOCK WIRELESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as WARLOCK WIRELESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARLOCK WIRELESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARLOCK WIRELESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARLOCK WIRELESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 3HZ