Warestack Ltd LONDON


Warestack Ltd is a private limited company located at 1-2 Charterhouse Mews, London EC1M 6BB. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-23, this 4-year-old company is run by 2 directors.
Director Dimitrios K., appointed on 23 December 2019. Director Stelios S., appointed on 23 December 2019.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2022-12-22 and the deadline for the following filing is 2024-01-05. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Warestack Ltd Address / Contact

Office Address 1-2 Charterhouse Mews
Town London
Post code EC1M 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12374664
Date of Incorporation Mon, 23rd Dec 2019
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Dimitrios K.

Position: Director

Appointed: 23 December 2019

Stelios S.

Position: Director

Appointed: 23 December 2019

Marycarmen H.

Position: Secretary

Appointed: 23 December 2019

Resigned: 17 January 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Dimitrios K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stelios S. This PSC owns 25-50% shares and has 25-50% voting rights.

Dimitrios K.

Notified on 23 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stelios S.

Notified on 23 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets12 24316 51333 226
Net Assets Liabilities6 192  
Other
Average Number Employees During Period21 
Creditors6 05119 0608 304
Fixed Assets 5 2695 279
Net Current Assets Liabilities6 192-2 54724 922
Total Assets Less Current Liabilities6 1922 72230 201

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 22, 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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