Wooloomooloo Limited. Head office in London. Check Director.

Wooloomooloo Limited, London

Wooloomooloo Limited is a private limited company. Once, it was called Action Games Corp Ltd. (changed on 2018-05-14). Located at Flat 1, 45 Loughborough Park, London SW9 8TP, the above-mentioned 6 years old business was incorporated on 2017-09-21 and is officially classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).
1 director can be found in this business: Travis W. (appointed on 27 February 2018).

About
Name: Wooloomooloo Limited
Number: 10976002
Incorporation date: 2017-09-21
End of financial year: 31 December


Address:	Flat 1 45 Loughborough Park London SW9 8TP
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Travis W.

4 April 2018

Nature of control:	75,01-100% shares

Ian B.

23 November 2017 - 4 April 2018

Nature of control:	25-50% shares

Jonathan N.

23 November 2017 - 4 April 2018

Nature of control:	25-50% shares

Travis W.

21 September 2017 - 23 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Wooloomooloo Limited confirmation statement filing is 2024-07-17. The latest confirmation statement was sent on 2023-07-03. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Travis W. that has over 3/4 of shares. Ian B. that has 1/2 or less of shares. Jonathan N. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, October 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, October 2023 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jul 2023 filed on: 29th, October 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, September 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 3rd Jul 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 18th, January 2022 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, October 2021 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 3rd Jul 2021 filed on: 9th, October 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, September 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 3rd Jul 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 20th Sep 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, June 2019 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 20th Sep 2018 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, May 2019 \| gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 14th May 2018 filed on: 14th, May 2018 \| resolution	Free Download (3 pages)
AD01	Change of registered address from Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW United Kingdom on Mon, 14th May 2018 to Flat 1 45 Loughborough Park London SW9 8TP filed on: 14th, May 2018 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 4th Apr 2018 filed on: 11th, May 2018 \| persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 11th, May 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 4th Apr 2018 filed on: 11th, May 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 4th Apr 2018 filed on: 11th, May 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 27th Feb 2018 filed on: 27th, February 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 27th Feb 2018 filed on: 27th, February 2018 \| officers	Free Download (1 page)
AP01	On Tue, 27th Feb 2018 new director was appointed. filed on: 27th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 27th Feb 2018 filed on: 27th, February 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 23rd Nov 2017 filed on: 28th, November 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 23rd Nov 2017 filed on: 28th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 23rd Nov 2017 filed on: 28th, November 2017 \| persons with significant control	Free Download (2 pages)
AP03	On Thu, 23rd Nov 2017, company appointed a new person to the position of a secretary filed on: 27th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 23rd Nov 2017 filed on: 27th, November 2017 \| officers	Free Download (1 page)
AP01	On Thu, 23rd Nov 2017 new director was appointed. filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
CH01	On Thu, 23rd Nov 2017 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
CH01	On Thu, 23rd Nov 2017 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 23rd Nov 2017 new director was appointed. filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2017 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Triple Business Solutions Ltd
Jme Solutions Ltd
B Taylor & Sons Ltd
Sungazer Limited


Kajal London Limited
Dowlais Ltd
Green Modern Home Ltd

Find other company