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 17 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
Filter filings by category:
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Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 11th June 2024. New Address: Flour Mill Dundee Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ. Previous address: The Engine Room, 1 Bash Street Dundee DD1 1NJ Scotland filed on: 11th, June 2024 | address |
Free Download
(1 page)
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