Company Profile
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MediumWaracle Holding Company Limited
sc644087•Private Limited With Share Capital
Flour Mill Dundee, 34 Commercial Street, Dundee, DD13EJ
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Incorporated
10/10/2019
Company Age
6 years
Directors
6
Employees
161
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Waracle Holding Company Limited (sc644087) is a private limited with share capital incorporated on 10/10/2019 (6 years old) and registered in dundee, DD13EJ. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Private Limited With Share Capital
SIC: 62011
Medium
Incorporated 10/10/2019
DD13EJ
161 employees
Financial Overview
Total Assets
£13.27M
Liabilities
£7.16M
Net Assets
£6.11M
Turnover
£22.71M
Cash
£1.86M
Key Metrics
161
Employees
6
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Resolution
Category:Resolution
Date:23-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-07-2021
Memorandum Articles
Category:Incorporation
Date:14-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Memorandum Articles
Category:Incorporation
Date:27-08-2020
Resolution
Category:Resolution
Date:27-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Resolution
Category:Resolution
Date:12-12-2019
Incorporation Company
Category:Incorporation
Date:10-10-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date16/06/2026
Latest Accounts31/12/2025
Trading Addresses
The Engine Room, 1 Bash Street, Dundee, DD11NJRegistered
Flour Mill Dundee, 34 Commercial Street, Dundee, Dd1 3Ej, DD13EJRegistered
The Engine Room, 1 Bash Street, Dundee, Angus, DD11NJ
Flour Mill Dundee, 34 Commercial Street, Dundee, Dd1 3Ej, DD13EJRegistered
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