Company Information for WARLOCK WIRELESS LIMITED
59-60 GROSVENOR STREET, LONDON, W1K 3HZ,
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Company Registration Number
08859132
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WARLOCK WIRELESS LIMITED | |
Legal Registered Office | |
59-60 GROSVENOR STREET LONDON W1K 3HZ Other companies in GU23 | |
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 |
Last Datalog update: | 2018-11-05 05:24:55 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN JAMES HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CERI HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXL APPS LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
SORUM INTERACTIVE LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
DUFF PRODUCTIONS LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
ASHE STUDIOS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
CONTROL STUDIOS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
KIEVER NETWORKS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
LIZGOLD DEVELOPMENTS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
LEAMAS GAMES LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
RIEMECK PRODUCTIONS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
SMILEY APPS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
MUNDT MOBILE LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
GUILLAM GAMES LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
FIEDLER SOFTWARE LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
ULTIMATUM GAMES LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
LOVECRAFT APPS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
FLYNN APPS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
NESBO PRODUCTIONS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
HARRIS APPLICATIONS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
DEADBEAT PRODUCTIONS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
KEPLER GAMES LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
LARSSON CREATIVES LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
SHELLEY ANIMATION LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
GRISHAM PRODUCTION LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Liquidation | |
BANE ENTERPRISES LIMITED | Director | 2014-07-24 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
FURY GAMES LIMITED | Director | 2014-07-24 | CURRENT | 2013-08-08 | Dissolved 2018-04-10 | |
BANNER BYTES LIMITED | Director | 2014-07-24 | CURRENT | 2013-08-08 | Dissolved 2018-04-10 | |
WAYLON WIRELESS LIMITED | Director | 2014-07-24 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
STARK STUDIOS LIMITED | Director | 2014-07-24 | CURRENT | 2013-08-07 | Dissolved 2018-04-10 | |
WIDOW APPS LIMITED | Director | 2014-07-24 | CURRENT | 2013-08-08 | Dissolved 2018-06-26 | |
SUGRA GAMES LIMITED | Director | 2014-07-24 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
THOR PRODUCTIONS LIMITED | Director | 2014-07-24 | CURRENT | 2013-08-08 | Dissolved 2018-07-17 | |
CANDY SOUTHERN CREATIVE LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2018-04-10 | |
COLOSSAL ENTERTAINMENT LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
GREYSTONE GAMES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
DOMINO DIGITAL LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
WAR ROOM GAMES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2018-04-10 | |
SURGE STUDIOS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2018-07-17 | |
SLIPSTREAM GAMES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
SUPER POWERBOY LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
STRIKE GAMELABS (UNDERZONE) LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
SABRETOOTH SOFTWARE LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
GEOMETA STUDIO LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
KARMA CREATIONS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
MODERNIST GAMES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
MOONSTAR MOBILE LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
QUADLEAF GAMES LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2018-04-10 | |
SENTINEL STUDIOS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2018-04-10 | |
IRONHORSE GAMES LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2018-04-10 | |
BLACK DEATH APPS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2018-04-10 | |
BATTLE GUY GAMES LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2018-04-10 | |
RED MIST MOBILE LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2018-05-29 | |
CALVINO NOIR LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
STARS & STRIPES STUDIOS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
POM POM INTERACTIVE LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
INCEPTION APPS LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2018-04-10 | |
APOCALYPTIC ANIMATION LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2018-05-29 | |
SABRE STUDIOS LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2018-05-29 | |
SAVAGE STUDIOS LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2018-07-17 | |
MASTERMIND MOBILE LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
MJOLNIR ENTERTAINMENT LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
GALACTUS GAMES LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
ASGARDIAN APPS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
ODIN PUBLICATIONS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
IDUNN INTERACTIVE LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
CELESTIAL CODERS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
COBBLEPOT CREATIONS LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
ENIGMA ARTS LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
QUINZEL GAMES LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
CONSTANTINE GAMES LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
ENDLESS NIGHTS LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2018-05-29 | |
THE KINDLY ONES LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
DREAM COUNTRY LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
TIMAEUS CAPITAL LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 5 | |
SH19 | 22/06/18 STATEMENT OF CAPITAL GBP 5 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/06/18 | |
RES06 | REDUCE ISSUED CAPITAL 20/06/2018 | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/03/2018 TO 30/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 150200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI HARRISON | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 150200.00 | |
AR01 | 23/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 14/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | PREVEXT FROM 31/01/2015 TO 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 22/09/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SUB-DIVIDED 01/04/2015 | |
RES01 | ADOPT ARTICLES 01/04/2015 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 150037.5 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 150037.5 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 01/04/15 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED CERI HARRISON | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 12/08/2014 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |