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WARATAH ANALYTICS LIMITED

Company number 12110444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
23 Jul 2024 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford Hertfordshire WD17 1HP on 23 July 2024
04 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 17 July 2021
23 Aug 2022 PSC02 Notification of Waratah Holdings Uk Limited as a person with significant control on 17 December 2020
23 Aug 2022 PSC07 Cessation of Rick John Welsh as a person with significant control on 17 December 2020
26 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
27 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2022.
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
12 Jan 2021 AD01 Registered office address changed from 18 Grandison Road London SW11 6LW United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 January 2021
18 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 December 2020
  • GBP 8
14 Dec 2020 AP01 Appointment of Ms Erin Bryana Burns as a director on 14 December 2020
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2020
09 Oct 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
18 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-18
  • GBP 4