WARACLE LIMITED
THE ENGINE ROOM,, 1 BASH STREET, DUNDEE DD1 1NJ- Active
- Private Limited Company
- Company No. SC325433
- Last Updated: 01 Mar 2024
Company Profile
WARACLE LIMITED was incorporated on Wednesday, June 13, 2007 as a Private Limited Company with registered address in DUNDEE. WARACLE LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 17 years 5 months and 2 days.
| Name | WARACLE LIMITED |
|---|---|
| Company number | SC325433 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ENGINE ROOM, 1 BASH STREET DUNDEE DD1 1NJ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Waracle Holding Company Limited 1 Bash Street, DD1 1NJ |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
|
| Exception Holdings Ltd Edinburgh Park, EH12 9DT |
Dates: Thursday, August 4, 2016 - Tuesday, March 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Exception Mobile Limited Rutland Square, EH1 2AS |
Dates: Thursday, August 4, 2016 - Tuesday, December 10, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2016 |
| Last confirmation statement dated | 13 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARACLE LIMITED | 13 Jun 2007 |
| PACIFIC SHELF 1459 LIMITED | 12 Oct 2007 |
| FLEX TECHNICAL LIMITED | 11 Dec 2007 |