WARBLR LTD
LONDON

Hellopages » Greater London » Camden » NW1 0QW

Company number 08613260
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address 20 KNOWLES WHARF, 38 ST. PANCRAS WAY, LONDON, NW1 0QW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; RP04 CS01 second filed CS01 17/07/2016 amended information about people with significant control; Confirmation statement made on 17 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 30/09/2016 . The most likely internet sites of WARBLR LTD are www.warblr.co.uk, and www.warblr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Warblr Ltd is a Private Limited Company. The company registration number is 08613260. Warblr Ltd has been working since 17 July 2013. The present status of the company is Active. The registered address of Warblr Ltd is 20 Knowles Wharf 38 St Pancras Way London Nw1 0qw. The company`s financial liabilities are £1.62k. It is £1.62k against last year. And the total assets are £5.66k, which is £5.66k against last year. STOWELL, Daniel Frank, Dr is a Director of the company. WILKINSON, Florence Mary is a Director of the company. Secretary REA, Alexander David has been resigned. Director RICHMAN, Philip has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


warblr Key Finiance

LIABILITIES £1.62k
CASH n/a
TOTAL ASSETS £5.66k
All Financial Figures

Current Directors

Director
STOWELL, Daniel Frank, Dr
Appointed Date: 07 August 2015
46 years old
Director
WILKINSON, Florence Mary
Appointed Date: 17 July 2013
38 years old

Resigned Directors

Secretary
REA, Alexander David
Resigned: 01 January 2014
Appointed Date: 17 July 2013
Director
RICHMAN, Philip
Resigned: 01 January 2014
Appointed Date: 17 July 2013
38 years old

Persons With Significant Control

Miss Florence Mary Wilkinson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Daniel Frank Stowell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Queen Mary University Of London
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARBLR LTD Events

12 Apr 2017
Micro company accounts made up to 31 July 2016
30 Sep 2016
RP04 CS01 second filed CS01 17/07/2016 amended information about people with significant control
24 Aug 2016
Confirmation statement made on 17 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 30/09/2016
23 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
...
... and 5 more events
16 Mar 2015
Accounts for a dormant company made up to 31 July 2014
26 Sep 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 3,000
26 Sep 2014
Termination of appointment of Alexander David Rea as a secretary on 1 January 2014
26 Sep 2014
Termination of appointment of Philip Richman as a director on 1 January 2014
17 Jul 2013
Incorporation
Statement of capital on 2013-07-17
  • GBP 3,000
  • MODEL ARTICLES ‐ Model articles adopted

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