BEASTS OF WAR LIMITED - BELFAST


Company Profile Company Filings

Overview

BEASTS OF WAR LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
BEASTS OF WAR LIMITED was incorporated 15 years ago on 21/08/2008 and has the registered number: NI070266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/12/2023.

BEASTS OF WAR LIMITED - BELFAST

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2021 27/12/2023

Registered Office

TLT (N.I) LLP RIVER HOUSE
BELFAST
BT1 2BE
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LAWFORD May 1971 British Director 2020-10-12 CURRENT
MR JOHN ANTONY MCNICHOLL Jan 1944 Irish Director 2008-08-21 UNTIL 2020-06-24 RESIGNED
WARREN LEE CARTER JOHNSTON May 1976 British Director 2008-08-21 UNTIL 2020-10-12 RESIGNED
KARL VERNON LLOYD JOHNSTON Jun 1979 British Director 2008-08-21 UNTIL 2020-10-12 RESIGNED
JOHN ANTONY MCNICHOLL Secretary 2008-08-21 UNTIL 2020-06-24 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2008-08-21 UNTIL 2008-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wayland Games Limited 2020-10-12 Hockley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Karl Vernon Lloyd Johnston 2016-04-06 - 2020-10-12 6/1979 Coleraine   County Londonderry Ownership of shares 25 to 50 percent
Mr Warren Lee Carter Johnston 2016-04-06 - 2020-10-12 5/1976 Coleraine   County Londonderry Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Beasts Of War Limited 2021-10-01 30-09-2020 £105,176 equity
Beasts Of War Limited 2020-01-01 31-03-2019 £84,075 equity
Beasts Of War Limited 2018-12-25 31-03-2018 £105,874 equity
Beasts of War Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £84,461 equity
Beasts of War Limited - Period Ending 2016-03-31 2016-12-22 31-03-2016 £64,332 Cash £41,573 equity
Beasts of War Limited - Limited company - abbreviated - 11.6 2015-12-10 31-03-2015 £43,379 Cash £55,006 equity
Beasts of War Limited - Limited company - abbreviated - 11.6 2014-12-04 31-03-2014 £36,790 Cash £23,925 equity

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