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Waracle Limited (Companies House Registration Number SC325433) is a private limited company established on 2007-06-13 in Scotland. The business is registered at The Engine Room,, 1 Bash Street, Dundee DD1 1NJ. Changed on 2007-12-11, the previous name the firm used was Flex Technical Limited. Waracle Limited is operating under SIC code: 62012 which means "business and domestic software development", SIC code: 62090 - "other information technology service activities", SIC code: 62011 - "ready-made interactive leisure and entertainment software development".

Company details

Name Waracle Limited
Number SC325433
Date of Incorporation: June 13, 2007
End of financial year: 31 December
Address: The Engine Room,, 1 Bash Street, Dundee, DD1 1NJ
SIC code: 62012 - Business and domestic software development
62090 - Other information technology service activities
62011 - Ready-made interactive leisure and entertainment software development

Moving on to the 7 directors that can be found in the aforementioned firm, we can name: Sharon D. (in the company from 28 April 2023), John C. (appointment date: 09 December 2019), Martin B. (appointed on 15 December 2015). The official register reports 3 persons of significant control, namely: Waracle Holding Company Limited is located at 1 Bash Street, DD1 1NJ Dundee. The corporate PSC has over 3/4 of shares,. Exception Mobile Limited is located at Rutland Square, EH1 2AS Edinburgh. The corporate PSC has over 1/2 to 3/4 of shares ,. Exception Holdings Ltd is located at Edinburgh Park, EH12 9DT Edinburgh, Midlothian. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-12-31 2017-12-31
Current Assets 90,590 300,485 378,162 1,828,445 2,154,428
Total Assets Less Current Liabilities 20,648 109,309 242,585 264,081 569,738
Fixed Assets 13,470 8,972 14,153 - -
Shareholder Funds 17,968 92,237 233,846 - -
Tangible Fixed Assets 13,470 8,972 14,153 - -
Number Shares Allotted - 999 - - -

People with significant control

Waracle Holding Company Limited
10 December 2019
Address The Engine Room 1 Bash Street, Dundee, DD1 1NJ, Scotland
Legal authority Companies Acts 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc644087
Nature of control: 75,01-100% shares
Exception Mobile Limited
4 August 2016 - 10 December 2019
Address 1 Rutland Square, Edinburgh, EH1 2AS, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc302579
Nature of control: 50,01-75% shares
Exception Holdings Ltd
4 August 2016 - 20 March 2018
Address 3 Lochside Way Edinburgh Park, Edinburgh, Midlothian, EH12 9DT, United Kingdom
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc302579
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 25th, September 2023 | accounts 		Free Download (25 pages)

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