WARE PLATFORM LIMITED

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

    Company NameWARE PLATFORM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14864840
    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 LIMITED?

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

    Where is WARE PLATFORM 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 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 11, 2025
    Next Confirmation Statement DueMay 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024
    OverdueNo

    What are the latest filings for WARE PLATFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 12, 2023

    Statement of capital on May 12, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of WARE PLATFORM 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
    308950530001
    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 KingdomBritishDirector130446410005

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Field Road, Bocam Park
    Pencoed
    CF35 5LJ Bridgend
    27-28
    Mid Glamorgan
    United Kingdom
    May 12, 2023
    Old Field Road, Bocam Park
    Pencoed
    CF35 5LJ Bridgend
    27-28
    Mid Glamorgan
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14862721
    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