Company Profile
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MediumWaracle Limited
sc325433•Private Limited With Share Capital
Flour Mill Dundee, 34 Commercial Street, Dundee, DD13EJ
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Incorporated
13/06/2007
Company Age
19 years
Directors
4
Employees
156
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Waracle Limited (sc325433) is a private limited with share capital incorporated on 13/06/2007 (19 years old) and registered in dundee, DD13EJ. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Waracle design & engineer intelligent digital products for financial services, health and energy businesses across the uk & europe. our team of industry-leading experts create digital products that generate vast quantities of data via user interactions, customer engagement & novel use of device sen...
Private Limited With Share Capital
SIC: 62011
Medium
Incorporated 13/06/2007
DD13EJ
156 employees
Financial Overview
Total Assets
£11.18M
Liabilities
£5.32M
Net Assets
£5.86M
Turnover
£22.53M
Cash
£1.47M
Key Metrics
156
Employees
4
Directors
2
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2026
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
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-11-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Termination Secretary Company With Name
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:31-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date16/06/2026
Latest Accounts31/12/2025
Trading Addresses
1 Bash Street, Dundee, Angus, DD11LQ
The Engine Room, 1 Bash Street, Dundee, DD11NJRegistered
1 Bash Street, Dundee, Angus, DD11LQ
Flour Mill Dundee, 34 Commercial Street, Dundee, Dd1 3Ej, DD13EJRegistered
1 Bash Street, Dundee, Angus, DD11LQ
Related Companies
6
Contact
Flour Mill Dundee, 34 Commercial Street, Dundee, DD13EJ