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 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
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 |
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 |