Waracle Limited, Dundee

Waracle Limited is a private limited company. Previously, it was called Flex Technical Limited (changed on 2007-12-11). Registered at The Engine Room,, 1 Bash Street, Dundee DD1 1NJ, the aforementioned 16 years old business was incorporated on 2007-06-13 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "other information technology service activities" (SIC: 62090), "ready-made interactive leisure and entertainment software development" (SIC: 62011).
7 directors can be found in the firm: Sharon D. (appointed on 28 April 2023), John C. (appointed on 09 December 2019), Martin B. (appointed on 15 December 2015).
About
Name: Waracle Limited
Number: SC325433
Incorporation date: 2007-06-13
End of financial year: 31 December
 
Address: The Engine Room,
1 Bash Street
Dundee
DD1 1NJ
SIC code: 62012 - Business and domestic software development
62090 - Other information technology service activities
62011 - Ready-made interactive leisure and entertainment software development
Company staff
People with significant control
Waracle Holding Company Limited
10 December 2019
Address The Engine Room 1 Bash Street, Dundee, DD1 1NJ, Scotland
Legal authority Companies Acts 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc644087
Nature of control: 75,01-100% shares
Exception Mobile Limited
4 August 2016 - 10 December 2019
Address 1 Rutland Square, Edinburgh, EH1 2AS, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc302579
Nature of control: 50,01-75% shares
Exception Holdings Ltd
4 August 2016 - 20 March 2018
Address 3 Lochside Way Edinburgh Park, Edinburgh, Midlothian, EH12 9DT, United Kingdom
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc302579
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-12-31 2017-12-31
Current Assets 90,590 300,485 378,162 1,828,445 2,154,428
Total Assets Less Current Liabilities 20,648 109,309 242,585 264,081 569,738
Fixed Assets 13,470 8,972 14,153 - -
Shareholder Funds 17,968 92,237 233,846 - -
Tangible Fixed Assets 13,470 8,972 14,153 - -
Number Shares Allotted - 999 - - -

The target date for Waracle Limited confirmation statement filing is 2024-08-18. The last confirmation statement was filed on 2023-08-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Waracle Holding Company Limited has over 3/4 of shares. The corporate PSC can be found at 1 Bash Street, DD1 1NJ Dundee. Exception Mobile Limited has over 1/2 to 3/4 of shares . The corporate PSC can be found at Rutland Square, EH1 2AS Edinburgh. Exception Holdings Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Edinburgh Park, EH12 9DT Edinburgh, Midlothian.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, September 2023 | accounts
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