Warlite Entertainment Ltd RUISLIP


Warlite Entertainment Ltd is a private limited company registered at 1-3 Shenley Avenue, Ruislip HA4 6BP. Incorporated on 2021-12-13, this 2-year-old company is run by 2 directors.
Director Karl T., appointed on 13 December 2021. Director Susan R., appointed on 13 December 2021.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was sent on 2022-12-12 and the date for the next filing is 2023-12-26.

Warlite Entertainment Ltd Address / Contact

Office Address 1-3 Shenley Avenue
Town Ruislip
Post code HA4 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13798284
Date of Incorporation Mon, 13th Dec 2021
Industry Licensed restaurants
End of financial Year 31st December
Company age 3 years old
Account next due date Wed, 13th Sep 2023 (239 days after)
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Karl T.

Position: Director

Appointed: 13 December 2021

Susan R.

Position: Director

Appointed: 13 December 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Susan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Karl T. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan R.

Notified on 13 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Karl T.

Notified on 13 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Dissolution Gazette Incorporation
Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023
Free Download (1 page)

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