WL

WARACLE LIMITED

Active

Company number SC325433

Dundee, Scotland · Incorporated 13 June 2007

Flour Mill Dundee, 34 Commercial Street, Dundee, DD1 3EJ, Scotland

Last updated on 4 September 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1459 LIMITED · 13 June 2007 – 12 October 2007

FLEX TECHNICAL LIMITED · 12 October 2007 – 11 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Waracle Holding Company Limited
Ownership Of Shares 75 To 100 Percent
10 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
8 June 2026 View
Appoint Person Director Company With Name Date
Officers
8 June 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
9 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Change Person Director Company With Change Date
Officers
15 June 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
5 November 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
4 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Accounts With Accounts Type Small
Accounts
26 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Small
Accounts
29 July 2019 View
Change Person Director Company With Change Date
Officers
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Change Person Secretary Company With Change Date
Officers
31 July 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Accounts With Accounts Type Small
Accounts
19 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Small
Accounts
10 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Resolution
Resolution
21 December 2015 View
Statement Of Companys Objects
Change Of Constitution
21 December 2015 View
Capital Name Of Class Of Shares
Capital
21 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts Amended With Made Up Date
Accounts
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Termination Secretary Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2010 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2009 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
31 January 2008 View
Certificate Change Of Name Company
Change Of Name
11 December 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Address
23 November 2007 View
Legacy
Capital
18 October 2007 View
Resolution
Resolution
15 October 2007 View
Certificate Change Of Name Company
Change Of Name
12 October 2007 View
Incorporation Company
Incorporation
13 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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