Waronepilepsy Ltd is a private limited company located at 11199799 - Companies House Default Address, Cardiff CF14 8LH. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-12, this 6-year-old company is run by 3 directors.
Director Emmanuel A., appointed on 31 May 2018. Director Sean H., appointed on 12 February 2018. Director Victor H., appointed on 12 February 2018.
The company is officially classified as "other human health activities" (Standard Industrial Classification: 86900), "other information technology service activities" (SIC code: 62090), "research and experimental development on biotechnology" (SIC code: 72110).
The latest confirmation statement was sent on 2022-02-11 and the deadline for the following filing is 2023-02-25. Furthermore, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 11199799 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11199799 |
| Date of Incorporation | Mon, 12th Feb 2018 |
| Industry | Other human health activities |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 25th Feb 2023 (2023-02-25) |
| Last confirmation statement dated | Fri, 11th Feb 2022 |
Position: Director
Appointed: 31 May 2018
Position: Director
Appointed: 12 February 2018
Position: Director
Appointed: 12 February 2018
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Sean H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Victor H. This PSC owns 25-50% shares. Moving on, there is Emmanuel A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean H.
| Notified on | 12 February 2018 |
| Nature of control: |
25-50% shares |
Victor H.
| Notified on | 12 February 2018 |
| Nature of control: |
25-50% shares |
Emmanuel A.
| Notified on | 18 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Current Assets | 30 000 | 500 | ||
| Net Assets Liabilities | 45 000 | 100 | 500 | 500 |
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 3 | |
| Fixed Assets | 15 000 | 500 | ||
| Net Current Assets Liabilities | 30 000 | 500 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 45 000 | 500 | 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 2nd, May 2023 |
gazette | Free Download (1 page) |
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