WARE PLATFORM GROUP LIMITED

WARE PLATFORM GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWARE PLATFORM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14862721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARE PLATFORM GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WARE PLATFORM GROUP LIMITED located?

    Registered Office Address
    27-28 Old Field Road, Bocam Park
    Pencoed
    CF35 5LJ Bridgend
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARE PLATFORM GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WARE PLATFORM GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for WARE PLATFORM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    4 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 11, 2023

    Statement of capital on May 11, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of WARE PLATFORM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANCE, Robert
    Old Field Road, Bocam Park
    Pencoed
    CF35 5LJ Bridgend
    27-28
    Mid Glamorgan
    United Kingdom
    Secretary
    Old Field Road, Bocam Park
    Pencoed
    CF35 5LJ Bridgend
    27-28
    Mid Glamorgan
    United Kingdom
    308915000001
    DANCE, Robert Charles
    Old Field Road, Bocam Park
    Pencoed
    CF35 5LJ Bridgend
    27-28
    Mid Glamorgan
    United Kingdom
    Director
    Old Field Road, Bocam Park
    Pencoed
    CF35 5LJ Bridgend
    27-28
    Mid Glamorgan
    United Kingdom
    United KingdomBritish130446410005

    Who are the persons with significant control of WARE PLATFORM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Charles Dance
    Old Field Road, Bocam Park
    Pencoed
    CF35 5LJ Bridgend
    27-28
    Mid Glamorgan
    United Kingdom
    May 11, 2023
    Old Field Road, Bocam Park
    Pencoed
    CF35 5LJ Bridgend
    27-28
    Mid Glamorgan
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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.
    • license: CC0