Modern Wolf Limited is a private limited company located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. Incorporated on 2019-04-23, this 5-year-old company is run by 2 directors.
Director Nicole A., appointed on 03 August 2022. Director Chris S., appointed on 01 April 2021.
The company is categorised as "publishing of computer games" (Standard Industrial Classification code: 58210).
The latest confirmation statement was filed on 2023-04-22 and the deadline for the next filing is 2024-05-06. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Third Floor One London Square |
| Office Address2 | Cross Lanes |
| Town | Guildford |
| Post code | GU1 1UN |
| Country of origin | United Kingdom |
| Registration Number | 11956982 |
| Date of Incorporation | Tue, 23rd Apr 2019 |
| Industry | Publishing of computer games |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 01 April 2021
The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Supernova Capital Two Limited from Guildford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Paul W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Supernova Capital Two Limited
One London Square Cross Lanes, Guildford, GU1 1UN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 May 2019 |
| Nature of control: |
75,01-100% shares |
Paul W.
| Notified on | 23 April 2019 |
| Ceased on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/22 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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