WRAITH STUDIO LIMITED

Overview

Company Name	WRAITH STUDIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11791146
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2019
Date of Cessation	Jun 18, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WRAITH STUDIO LIMITED?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is WRAITH STUDIO LIMITED located?

Registered Office Address	2nd Floor, The Works 14 Turnham Green Terrace Mews W4 1QU London England
Undeliverable Registered Office Address	No

What are the latest accounts for WRAITH STUDIO LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for WRAITH STUDIO LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 29, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Feb 01, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Change of details for Mr Daniele Stiglitz as a person with significant control on Oct 10, 2022	2 pages	PSC04

Jan 27, 2023	Director's details changed for Mr Daniele Stiglitz on Oct 10, 2022	2 pages	CH01

Jan 27, 2023	Change of details for Mr Daniele Stiglitz as a person with significant control on Dec 04, 2022	2 pages	PSC04

Jan 27, 2023	Director's details changed for Mr Daniele Stiglitz on Dec 04, 2022	2 pages	CH01

Nov 21, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Oct 10, 2022	Registered office address changed from Unit 3.17a Qwest Building 1110 Great West Road Brentford TW8 0GP United Kingdom to 2nd Floor, the Works 14 Turnham Green Terrace Mews London W4 1QU on Oct 10, 2022	1 pages	AD01

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with updates	4 pages	CS01

Jan 27, 2022	Director's details changed for Mr Daniele Stiglitz on Jan 26, 2022	2 pages	CH01

Jan 27, 2022	Change of details for Mr Daniele Stiglitz as a person with significant control on Jan 26, 2022	2 pages	PSC04

Jan 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 10, 2022	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2021	Registered office address changed from Unit 3.03 Qwest Building 1110 Great West Road Brentford TW8 0GP United Kingdom to Unit 3.17a Qwest Building 1110 Great West Road Brentford TW8 0GP on Sep 27, 2021	1 pages	AD01

Jun 16, 2021	Director's details changed for Mr Daniele Stiglitz on Apr 15, 2021	2 pages	CH01

Jun 16, 2021	Change of details for Mr Daniele Stiglitz as a person with significant control on Apr 15, 2021	2 pages	PSC04

Apr 15, 2021	Registered office address changed from Unit 3.21 Qwest Building 1110 Great West Road Brentford TW8 0GP United Kingdom to Unit 3.03 Qwest Building 1110 Great West Road Brentford TW8 0GP on Apr 15, 2021	1 pages	AD01

Mar 03, 2021	Confirmation statement made on Jan 27, 2021 with updates	5 pages	CS01

Jan 28, 2021	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 27, 2020 with updates	5 pages	CS01

Oct 14, 2019	Registered office address changed from Unit 3.23 1110 Great West Road Brentford TW8 0GP United Kingdom to Unit 3.21 Qwest Building 1110 Great West Road Brentford TW8 0GP on Oct 14, 2019	1 pages	AD01

Feb 13, 2019	Director's details changed for Mr Daniele Stiglitz on Jan 31, 2019	2 pages	CH01

View All Filings

Who are the officers of WRAITH STUDIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STIGLITZ, Daniele Floor, The Works 14 Turnham Green Terrace Mews W4 1QU London 2nd England	Jan 28, 2019		Director	Floor, The Works 14 Turnham Green Terrace Mews W4 1QU London 2nd England		United Kingdom	Italian	1980-2		272520100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WRAITH STUDIO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniele Stiglitz Floor, The Works 14 Turnham Green Terrace Mews W4 1QU London 2nd England	Jan 28, 2019	Floor, The Works 14 Turnham Green Terrace Mews W4 1QU London 2nd England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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