BEASTS OF WAR LIMITED
TLT (N.I) LLP RIVER HOUSE, 48-60 HIGH STREET, BELFAST BT1 2BE- Active
- Private Limited Company
- Company No. NI070266
- Last Updated: 01 Mar 2024
Company Profile
BEASTS OF WAR LIMITED was incorporated on Thursday, August 21, 2008 as a Private Limited Company with registered address in BELFAST. BEASTS OF WAR LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 1 month and 3 days.
| Name | BEASTS OF WAR LIMITED |
|---|---|
| Company number | NI070266 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TLT (N.I) LLP RIVER HOUSE 48-60 HIGH STREET BELFAST BT1 2BE |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wayland Games Limited Eldon Way, SS5 4AD |
Dates: Monday, October 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Warren Lee Carter Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
|
| Mr Karl Vernon Lloyd Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 27 December 2023, (-272 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against BEASTS OF WAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEASTS OF WAR LIMITED | 21 Aug 2008 |