Wooloomooloo Limited is a private limited company located at Flat 1, 45 Loughborough Park, London SW9 8TP. Incorporated on 2017-09-21, this 6-year-old company is run by 1 director.
Director Travis W., appointed on 27 February 2018.
The company is categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011). According to Companies House records there was a name change on 2018-05-14 and their previous name was Action Games Corp Ltd..
The latest confirmation statement was filed on 2023-07-03 and the date for the subsequent filing is 2024-07-17. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Flat 1 |
| Office Address2 | 45 Loughborough Park |
| Town | London |
| Post code | SW9 8TP |
| Country of origin | United Kingdom |
| Registration Number | 10976002 |
| Date of Incorporation | Thu, 21st Sep 2017 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 27 February 2018
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Travis W. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Ian B. This PSC owns 25-50% shares. Then there is Jonathan N., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Travis W.
| Notified on | 4 April 2018 |
| Nature of control: |
75,01-100% shares |
Ian B.
| Notified on | 23 November 2017 |
| Ceased on | 4 April 2018 |
| Nature of control: |
25-50% shares |
Jonathan N.
| Notified on | 23 November 2017 |
| Ceased on | 4 April 2018 |
| Nature of control: |
25-50% shares |
Travis W.
| Notified on | 21 September 2017 |
| Ceased on | 23 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Action Games Corp | May 14, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 31st, October 2023 |
gazette | Free Download (1 page) |
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